Based in London, Temple Mill Engineering Ltd was registered on 08 August 2001, it's status is listed as "Liquidation". There are 7 directors listed for the organisation at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLS, Stephen John | 17 July 2014 | - | 1 |
WRIGHT, Eric | 17 December 2001 | - | 1 |
WRIGHT, John Julian | 26 September 2014 | - | 1 |
CZARNOCKI, Jeremy Thomas | 11 June 2018 | 02 September 2019 | 1 |
TIMMINS, Ian John | 16 December 2016 | 09 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Dorothy | 17 December 2001 | - | 1 |
HALLAM CORPORATE SERVICES LIMITED | 08 August 2001 | 13 October 2001 | 1 |
Document Type | Date | |
---|---|---|
AM10 - N/A | 16 September 2020 | |
AM22 - N/A | 16 September 2020 | |
AM10 - N/A | 23 April 2020 | |
AM07 - N/A | 09 December 2019 | |
AM02 - N/A | 13 November 2019 | |
AM03 - N/A | 02 November 2019 | |
MR04 - N/A | 17 October 2019 | |
AD01 - Change of registered office address | 25 September 2019 | |
AM01 - N/A | 24 September 2019 | |
TM01 - Termination of appointment of director | 24 September 2019 | |
CS01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 19 April 2019 | |
CH01 - Change of particulars for director | 28 November 2018 | |
CH01 - Change of particulars for director | 28 November 2018 | |
CH01 - Change of particulars for director | 28 November 2018 | |
CH01 - Change of particulars for director | 28 November 2018 | |
CH03 - Change of particulars for secretary | 28 November 2018 | |
AD01 - Change of registered office address | 28 November 2018 | |
CS01 - N/A | 03 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
AP01 - Appointment of director | 06 July 2018 | |
AA - Annual Accounts | 08 June 2018 | |
TM01 - Termination of appointment of director | 27 March 2018 | |
CS01 - N/A | 09 August 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
AA - Annual Accounts | 10 May 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
CS01 - N/A | 09 September 2016 | |
MR04 - N/A | 31 May 2016 | |
AA - Annual Accounts | 20 May 2016 | |
TM01 - Termination of appointment of director | 07 January 2016 | |
MR01 - N/A | 24 December 2015 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 October 2014 | |
AP01 - Appointment of director | 26 September 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AP01 - Appointment of director | 22 July 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 21 August 2012 | |
CH01 - Change of particulars for director | 21 August 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AA01 - Change of accounting reference date | 22 December 2010 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 26 August 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 24 August 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 30 August 2005 | |
287 - Change in situation or address of Registered Office | 17 June 2005 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 03 August 2004 | |
395 - Particulars of a mortgage or charge | 02 June 2004 | |
225 - Change of Accounting Reference Date | 14 April 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 21 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
363s - Annual Return | 31 October 2002 | |
225 - Change of Accounting Reference Date | 05 May 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
CERTNM - Change of name certificate | 16 November 2001 | |
NEWINC - New incorporation documents | 08 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 December 2015 | Fully Satisfied |
N/A |
Debenture | 26 May 2004 | Fully Satisfied |
N/A |