Founded in 1999, Earnshaw Engineering Ltd have registered office in Eastleigh, it has a status of "Active". There is one director listed for Earnshaw Engineering Ltd at Companies House. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Lisa | 02 June 2010 | 24 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| MR01 - N/A | 30 May 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| TM02 - Termination of appointment of secretary | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AA - Annual Accounts | 09 March 2019 | |
| MR04 - N/A | 17 January 2019 | |
| CS01 - N/A | 16 January 2019 | |
| CS01 - N/A | 11 January 2019 | |
| MR04 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 08 September 2018 | |
| CS01 - N/A | 04 January 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 28 August 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AD01 - Change of registered office address | 04 September 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| AD01 - Change of registered office address | 19 April 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| SH03 - Return of purchase of own shares | 06 January 2012 | |
| SH01 - Return of Allotment of shares | 20 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AP03 - Appointment of secretary | 03 August 2010 | |
| TM02 - Termination of appointment of secretary | 03 August 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 29 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| AA - Annual Accounts | 24 July 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
| 363a - Annual Return | 29 January 2003 | |
| 287 - Change in situation or address of Registered Office | 20 November 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| 363a - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 395 - Particulars of a mortgage or charge | 26 October 2001 | |
| 395 - Particulars of a mortgage or charge | 02 April 2001 | |
| 363a - Annual Return | 02 February 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| NEWINC - New incorporation documents | 13 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| Debenture | 11 October 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 March 2001 | Fully Satisfied |
N/A |
