About

Registered Number: 01517290
Date of Incorporation: 15/09/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: Wilkins Kennedy Llp Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS

 

Engineering Dynamics (Southern) Ltd was registered on 15 September 1980 and are based in Winchester, Hampshire, it has a status of "Active". This company employs 1-10 people. There are 5 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Joshua Thomas 10 June 2019 - 1
BAKER, Doreen Mary N/A 23 August 2017 1
FRY, Stuart Anthony, Doctor 01 October 1998 01 June 2000 1
LARKIN, James 01 October 2006 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
WEEKS, Jennifer 09 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 28 November 2019
AP01 - Appointment of director 10 June 2019
CS01 - N/A 26 February 2019
RESOLUTIONS - N/A 17 January 2019
SH08 - Notice of name or other designation of class of shares 16 January 2019
AP03 - Appointment of secretary 09 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 22 November 2017
PSC07 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
TM01 - Termination of appointment of director 08 September 2017
TM02 - Termination of appointment of secretary 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 16 December 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 10 December 2013
CH03 - Change of particulars for secretary 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH01 - Change of particulars for director 19 November 2013
AD01 - Change of registered office address 11 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 17 February 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 01 March 2007
123 - Notice of increase in nominal capital 06 February 2007
RESOLUTIONS - N/A 20 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2007
AA - Annual Accounts 08 January 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 20 February 2006
287 - Change in situation or address of Registered Office 15 July 2005
AA - Annual Accounts 25 May 2005
287 - Change in situation or address of Registered Office 16 May 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 28 February 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 09 March 2003
363s - Annual Return 18 February 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 27 February 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 15 February 2001
288b - Notice of resignation of directors or secretaries 07 July 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 20 March 2000
287 - Change in situation or address of Registered Office 28 October 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 30 March 1999
288a - Notice of appointment of directors or secretaries 12 October 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 11 March 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 08 March 1995
363s - Annual Return 28 February 1995
363s - Annual Return 09 March 1994
AA - Annual Accounts 19 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 1994
363s - Annual Return 22 February 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 25 February 1992
AA - Annual Accounts 10 February 1992
363a - Annual Return 11 June 1991
AA - Annual Accounts 15 January 1991
288 - N/A 22 October 1990
287 - Change in situation or address of Registered Office 05 October 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 01 May 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 21 April 1989
288 - N/A 10 April 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
AA - Annual Accounts 18 May 1987
363 - Annual Return 18 May 1987
363 - Annual Return 13 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 December 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.