GENERAL ENGINEERING CO.(WOKING)LIMITED


Registered number: 00305297
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Name: GENERAL ENGINEERING CO.(WOKING)LIMITED
GENERAL ENGINEERING CO.(WOKING)LTD
Address: KINGFISHER HOUSE, HURSTWOOD, GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Incorporation Date: 1935-09-24

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2019-10-01 APPOINTMENT TERMINATED, DIRECTOR BARBARA JACKMAN TM01
2019-10-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ADAMS PSC01
2019-10-01 CESSATION OF ROBIN RONALD JACKMAN AS A PSC PSC07
2019-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-01 APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKMAN TM01
2019-01-30 PREVEXT FROM 30/04/2018 TO 31/10/2018 AA01
2019-10-01 APPOINTMENT TERMINATED, SECRETARY BARBARA JACKMAN TM02
2019-10-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE MCDONNELL PSC01
2019-10-25 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES CS01
2019-10-01 DIRECTOR APPOINTED MS CLARE LOUISE MCDONNELL AP01
2018-10-31 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES CS01
2017-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES CS01
2016-10-26 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-10-18 30/04/16 TOTAL EXEMPTION SMALL AA
2015-07-22 30/04/15 TOTAL EXEMPTION SMALL AA
2015-10-27 20/10/15 FULL LIST AR01
2014-12-01 20/10/14 FULL LIST AR01
2014-07-21 30/04/14 TOTAL EXEMPTION SMALL AA
2013-10-22 20/10/13 FULL LIST AR01
2013-06-27 30/04/13 TOTAL EXEMPTION SMALL AA
2012-10-29 20/10/12 FULL LIST AR01
2012-08-31 30/04/12 TOTAL EXEMPTION SMALL AA
2011-12-13 30/04/11 TOTAL EXEMPTION FULL AA
2011-11-29 20/10/11 FULL LIST AR01
2010-09-13 30/04/10 TOTAL EXEMPTION FULL AA
2010-10-20 20/10/10 FULL LIST AR01
2009-11-09 20/10/09 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MAY JACKMAN / 20/10/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RONALD JACKMAN / 20/10/2009 CH01
2009-10-26 30/04/09 TOTAL EXEMPTION FULL AA
2008-07-21 30/04/08 TOTAL EXEMPTION FULL AA
2008-10-21 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2007-10-24 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2007-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2006-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-06-07 AD 05/05/06---------£ SI [email protected]=1000£ IC 1000/2000 88(2)R
2006-06-07 NC INC ALREADY ADJUSTED28/04/06 123
2006-06-07 £ NC 1000/200028/04/0 RES04
2006-06-07 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-10-30 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2006-06-07 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-11-07 REGISTERED OFFICE CHANGED ON 07/11/05 FROM:C/O PRB MARTIN POLLINS LLPHURSTWOOD GRANGE HURSTWOOD LANEHAYWARDS HEATHWEST SUSSEX RH17 7QX 287
2005-07-05 REGISTERED OFFICE CHANGED ON 05/07/05 FROM:5, BRIDGE ROAD BUSINESS PARK,BRIDGE ROAD,HAYWARDS HEATH,WEST SUSSEX, RH16 1TX. 287
2005-11-07 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363a
2005-11-07 LOCATION OF DEBENTURE REGISTER 190
2005-11-07 LOCATION OF REGISTER OF MEMBERS 353
2004-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-11-11 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2003-12-30 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2003-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-11-19 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS 363s
2001-06-18 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-11-15 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363s
2000-11-16 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS 363s
2000-02-23 FULL ACCOUNTS MADE UP TO 30/04/99 AA
2000-07-27 FULL ACCOUNTS MADE UP TO 30/04/00 AA
1999-11-25 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS 363s

Last update: 2020-08-24 22:23:44