EDMAR ENGINEERING CO. LIMITED

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

Company Documents

date	name	form type
2022-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 01/06/2022	CH01
2022-07-11	31/10/21 UNAUDITED ABRIDGED	AA
2022-11-23	CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES	CS01
2021-06-24	31/10/20 UNAUDITED ABRIDGED	AA
2021-11-26	CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES	CS01
2020-07-20	31/10/19 UNAUDITED ABRIDGED	AA
2020-11-24	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES	CS01
2019-11-26	CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES	CS01
2019-04-03	31/10/18 UNAUDITED ABRIDGED	AA
2018-11-27	CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES	CS01
2018-07-18	31/10/17 UNAUDITED ABRIDGED	AA
2017-11-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKLEW HOLDINGS LTD	PSC02
2017-11-27	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES	CS01
2017-03-16	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 06/12/2016	CH01
2017-07-03	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-03-14	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA HAYTON / 06/12/2016	CH01
2017-03-16	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DALE / 06/12/2016	CH01
2017-03-14	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 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	VARYING SHARE RIGHTS AND NAMES	RES12
2015-12-04	16/11/15 FULL LIST	AR01
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
2014-06-11	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-04-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2014-01-15	DIRECTOR APPOINTED MR RICHARD STEPHEN DALE	AP01
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
2013-10-15	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 15/10/2013	CH01
2013-10-15	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 15/10/2013	CH01
2013-03-02	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2013-02-20	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2013-12-07	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 07/12/2013	CH01
2013-12-19	APPOINTMENT TERMINATED, DIRECTOR BETTY MARKLEW	TM01
2013-05-16	REGISTRATION OF A CHARGE / CHARGE CODE 003961680005	MR01
2013-07-08	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-11-18	16/11/13 FULL LIST	AR01
2013-12-19	APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR	TM01
2013-12-19	APPOINTMENT TERMINATED, SECRETARY BETTY MARKLEW	TM02
2012-07-25	DIRECTOR APPOINTED MRS JAYNE SHEPPARD	AP01
2012-09-10	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 10/09/2012	CH01
2012-09-10	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 30/08/2012	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 / MISS ANNA TAYLOR / 10/09/2012	CH01
2012-07-27	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-08-05	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2011-11-25	16/11/11 FULL LIST	AR01
2011-08-05	VARYING SHARE RIGHTS AND NAMES	RES12
2011-07-20	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-12-14	16/11/10 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
2010-03-19	VARYING SHARE RIGHTS AND NAMES	RES12
2009-11-25	16/11/09 FULL LIST	AR01
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / BETTY DEFAYE MARKLEW / 15/11/2009	CH01