New Britanic Engineers Ltd was founded on 06 February 1985, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Butler, Paul, Owen, David Ainsleigh for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Paul | 06 April 1993 | 30 March 2001 | 1 |
OWEN, David Ainsleigh | N/A | 26 July 1996 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 07 April 2015 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 28 February 2007 | |
225 - Change of Accounting Reference Date | 08 February 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
363s - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2003 | |
363s - Annual Return | 17 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
395 - Particulars of a mortgage or charge | 26 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2002 | |
AAMD - Amended Accounts | 05 April 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 31 January 2002 | |
363(288) - N/A | 31 January 2002 | |
363s - Annual Return | 21 May 2001 | |
395 - Particulars of a mortgage or charge | 15 March 2001 | |
363s - Annual Return | 30 January 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 1999 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 10 November 1998 | |
287 - Change in situation or address of Registered Office | 16 September 1998 | |
395 - Particulars of a mortgage or charge | 24 July 1998 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 16 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 1997 | |
363s - Annual Return | 15 April 1997 | |
363(288) - N/A | 15 April 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 02 February 1996 | |
363(288) - N/A | 02 February 1996 | |
AA - Annual Accounts | 18 August 1995 | |
363s - Annual Return | 06 March 1995 | |
AA - Annual Accounts | 31 January 1995 | |
288 - N/A | 01 June 1994 | |
AA - Annual Accounts | 02 March 1994 | |
AA - Annual Accounts | 04 February 1993 | |
123 - Notice of increase in nominal capital | 02 July 1992 | |
AA - Annual Accounts | 11 May 1992 | |
RESOLUTIONS - N/A | 16 December 1991 | |
287 - Change in situation or address of Registered Office | 02 September 1991 | |
AA - Annual Accounts | 16 July 1991 | |
288 - N/A | 12 September 1990 | |
363 - Annual Return | 29 January 1990 | |
AA - Annual Accounts | 29 January 1990 | |
395 - Particulars of a mortgage or charge | 20 June 1989 | |
363 - Annual Return | 24 February 1989 | |
AA - Annual Accounts | 24 February 1989 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 01 March 1988 | |
363 - Annual Return | 04 November 1987 | |
AA - Annual Accounts | 24 March 1987 | |
287 - Change in situation or address of Registered Office | 22 December 1986 | |
363 - Annual Return | 09 June 1986 | |
NEWINC - New incorporation documents | 06 February 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 16 September 2002 | Outstanding |
N/A |
Debenture | 07 March 2001 | Outstanding |
N/A |
Mortgage | 16 July 1998 | Fully Satisfied |
N/A |
Single debenture | 12 June 1989 | Fully Satisfied |
N/A |