EDMAR ENGINEERING CO. LIMITED


Registered number: 00396168
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Name: EDMAR ENGINEERING CO. LIMITED
EDMAR ENGINEERING CO. LTD
Address: 457 LICHFIELD ROAD, BIRMINGHAM, WEST MIDLANDS, B6 7SS
Incorporation Date: 1945-06-13

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2018-10-31 Financial report - 2018-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2019-04-03 31/10/18 UNAUDITED ABRIDGED AA
2019-11-26 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES CS01
2018-11-27 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES CS01
2018-07-18 31/10/17 UNAUDITED ABRIDGED AA
2017-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 06/12/2016 CH01
2017-11-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKLEW HOLDINGS LTD PSC02
2017-07-03 31/10/16 TOTAL EXEMPTION SMALL AA
2017-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DALE / 06/12/2016 CH01
2017-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 06/12/2016 CH01
2017-11-27 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES CS01
2017-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA HAYTON / 06/12/2016 CH01
2017-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DEFAYE CATTON / 06/12/2016 CH01
2016-11-28 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2016-05-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-04-21 01/11/13 STATEMENT OF CAPITAL GBP 22570 SH01
2015-07-03 31/10/14 TOTAL EXEMPTION SMALL AA
2015-04-17 SECOND FILING WITH MUD 16/11/14 FOR FORM AR01 RP04
2015-12-04 16/11/15 FULL LIST AR01
2015-04-21 VARYING SHARE RIGHTS AND NAMES RES12
2014-01-15 DIRECTOR APPOINTED MR RICHARD STEPHEN DALE AP01
2014-04-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-06-11 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 17/08/2014 CH01
2014-04-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-11-24 16/11/14 FULL LIST AR01
2013-12-19 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR TM01
2013-12-19 APPOINTMENT TERMINATED, DIRECTOR BETTY MARKLEW TM01
2013-02-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2013-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 15/10/2013 CH01
2013-07-08 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-18 16/11/13 FULL LIST AR01
2013-12-19 APPOINTMENT TERMINATED, SECRETARY BETTY MARKLEW TM02
2013-03-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2013-05-16 REGISTRATION OF A CHARGE / CHARGE CODE 003961680005 MR01
2013-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 15/10/2013 CH01
2013-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 07/12/2013 CH01
2012-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 10/09/2012 CH01
2012-07-25 DIRECTOR APPOINTED MISS ANNA TAYLOR AP01
2012-12-17 16/11/12 FULL LIST AR01
2012-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 30/08/2012 CH01
2012-07-25 DIRECTOR APPOINTED MRS JAYNE SHEPPARD AP01
2012-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 10/09/2012 CH01
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-05 VARYING SHARE RIGHTS AND NAMES RES12
2011-08-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-11-25 16/11/11 FULL LIST AR01
2010-04-15 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-10 SECRETARY NO LONGER NEED UNDER CA 2006 01/07/2010 RES13
2010-12-14 16/11/10 FULL LIST AR01
2010-03-19 VARYING SHARE RIGHTS AND NAMES RES12
2009-11-25 16/11/09 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DEFAYE CATTON / 15/11/2009 CH01
2009-11-19 SAIL ADDRESS CREATED AD02
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY TAYLOR / 15/11/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / BETTY DEFAYE MARKLEW / 15/11/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 15/11/2009 CH01
2009-11-19 SECRETARY'S CHANGE OF PARTICULARS / BETTY DEFAYE MARKLEW / 15/11/2009 CH03
2009-06-19 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03

Last update: 2020-03-02 16:04:18