About

Registered Number: 01465099
Date of Incorporation: 05/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 Hirstwood Works, Hirstwood Road, Shipley West Yorkshire, BD18 4BU

 

Poplar Engineering Company Ltd was registered on 05 December 1979 and has its registered office in Shipley West Yorkshire, it's status is listed as "Active". There are 3 directors listed for this company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, John N/A 15 May 2006 1
MOULDS, Geoffrey N/A 15 May 2006 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Catherine Jayne 24 December 2004 20 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
TM01 - Termination of appointment of director 24 June 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 22 November 2018
TM02 - Termination of appointment of secretary 15 November 2018
AA - Annual Accounts 25 August 2018
CS01 - N/A 14 November 2017
PSC05 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
AA - Annual Accounts 15 October 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 13 September 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 08 December 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 01 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 22 June 2011
AP01 - Appointment of director 24 November 2010
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 11 November 2009
353 - Register of members 03 July 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
AA - Annual Accounts 09 August 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 10 October 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
363s - Annual Return 09 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 06 January 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
AA - Annual Accounts 17 November 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 14 August 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 15 November 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 17 November 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 10 September 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 21 November 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 05 October 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 15 January 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 10 January 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 27 April 1989
287 - Change in situation or address of Registered Office 19 April 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 07 October 1986
363 - Annual Return 07 October 1986
NEWINC - New incorporation documents 05 December 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 16 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.