S R Engineering Ltd was registered on 08 February 1991, it has a status of "Active". The current directors of the organisation are listed as Hynes, John Gregory, Ditchburn, Tracey Amanda, Rusinek, Kathleen, Rusinek, Stephen Anthony, Stanforth, Carolyne Mary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYNES, John Gregory | 10 March 2020 | - | 1 |
DITCHBURN, Tracey Amanda | 01 March 2018 | 10 March 2020 | 1 |
RUSINEK, Kathleen | 27 June 1994 | 10 March 2020 | 1 |
RUSINEK, Stephen Anthony | 08 February 1991 | 10 March 2020 | 1 |
STANFORTH, Carolyne Mary | 08 February 1991 | 31 December 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AD01 - Change of registered office address | 19 August 2020 | |
AD01 - Change of registered office address | 19 August 2020 | |
MR01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 28 April 2020 | |
PSC07 - N/A | 12 March 2020 | |
PSC02 - N/A | 12 March 2020 | |
TM01 - Termination of appointment of director | 12 March 2020 | |
TM01 - Termination of appointment of director | 12 March 2020 | |
TM01 - Termination of appointment of director | 12 March 2020 | |
TM02 - Termination of appointment of secretary | 12 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
MR04 - N/A | 18 February 2020 | |
MR04 - N/A | 18 February 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 11 February 2019 | |
CH01 - Change of particulars for director | 24 January 2019 | |
AA - Annual Accounts | 19 April 2018 | |
CH01 - Change of particulars for director | 02 March 2018 | |
SH01 - Return of Allotment of shares | 02 March 2018 | |
AP01 - Appointment of director | 02 March 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 23 July 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 | 15 May 2009 | |
363a - Annual Return | 26 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 21 April 2006 | |
363a - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 28 May 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 05 October 2003 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 15 May 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 23 April 2001 | |
AA - Annual Accounts | 11 August 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 23 April 1999 | |
363s - Annual Return | 14 April 1999 | |
395 - Particulars of a mortgage or charge | 16 September 1998 | |
AA - Annual Accounts | 06 July 1998 | |
287 - Change in situation or address of Registered Office | 07 April 1998 | |
363s - Annual Return | 18 February 1998 | |
225 - Change of Accounting Reference Date | 22 May 1997 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 09 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1997 | |
363s - Annual Return | 18 July 1996 | |
AA - Annual Accounts | 28 January 1996 | |
395 - Particulars of a mortgage or charge | 19 July 1995 | |
288 - N/A | 06 April 1995 | |
363s - Annual Return | 06 April 1995 | |
AA - Annual Accounts | 20 February 1995 | |
288 - N/A | 07 July 1994 | |
AA - Annual Accounts | 29 March 1994 | |
287 - Change in situation or address of Registered Office | 25 March 1994 | |
363s - Annual Return | 15 February 1994 | |
AA - Annual Accounts | 17 March 1993 | |
363s - Annual Return | 21 February 1993 | |
363s - Annual Return | 11 August 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 October 1991 | |
287 - Change in situation or address of Registered Office | 19 February 1991 | |
288 - N/A | 19 February 1991 | |
NEWINC - New incorporation documents | 08 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2020 | Outstanding |
N/A |
Debenture | 07 September 1998 | Fully Satisfied |
N/A |
Debenture | 14 July 1995 | Fully Satisfied |
N/A |