TUDOR ENGINEERING LIMITED


Registered number: 03944432
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Name: TUDOR ENGINEERING LIMITED
TUDOR ENGINEERING LTD
Address: UNIT 2D WINCHESTER AVENUE, BLABY INDUSTRIAL PARK, LEICESTER, ENGLAND, LE8 4GZ
Incorporation Date: 2000-03-09

Company status: Active


Company Documents

date name form type
2022-12-28 31/03/22 UNAUDITED ABRIDGED AA
2022-03-23 CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES CS01
2021-03-30 31/03/20 UNAUDITED ABRIDGED AA
2021-02-01 CESSATION OF EAST KIRKBY ENGINEERING CO LIMITED AS A PSC PSC07
2021-02-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & B ENGINEERING (LEICESTER) LIMITED PSC02
2021-02-01 REGISTERED OFFICE CHANGED ON 01/02/2021 FROMAVOCET HOUSE BITTERN WAYRIVERSIDE INDUSTRIAL ESTATEBOSTONPE21 7NXENGLAND AD01
2021-03-09 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES CS01
2021-12-16 31/03/21 UNAUDITED ABRIDGED AA
2020-04-20 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES CS01
2019-07-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST KIRKBY ENGINEERING CO LIMITED PSC02
2019-07-08 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM19 LINDEN LANEKIRBY MUXLOELEICESTERLEICESTERSHIRELE9 2EG AD01
2019-07-08 DIRECTOR APPOINTED MR JOHN NICHOLAS GORENSWEIGH AP01
2019-09-26 DIRECTOR APPOINTED MR RICHARD GREGG AP01
2019-07-08 CESSATION OF VICTORIA LOUISE SHEFFIELD AS A PSC PSC07
2019-07-09 CESSATION OF SARAH JAYNE QUIRK (NEE DEXTER) AS A PSC PSC07
2019-08-09 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-08 APPOINTMENT TERMINATED, DIRECTOR EDWARD DEXTER TM01
2019-07-08 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHEFFIELD TM01
2019-07-01 REGISTRATION OF A CHARGE / CHARGE CODE 039444320001 MR01
2019-11-26 REGISTRATION OF A CHARGE / CHARGE CODE 039444320002 MR01
2019-03-11 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES CS01
2019-07-08 SECRETARY APPOINTED MR JOHN NICHOLAS GORENSWEIGH AP03
2018-03-13 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES CS01
2018-11-08 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 30/10/2018 PSC04
2018-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 30/10/2018 CH01
2018-12-03 31/03/18 TOTAL EXEMPTION FULL AA
2017-03-17 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2017-09-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-24 APPOINTMENT TERMINATED, SECRETARY JUDITH DEXTER TM02
2016-12-08 DIRECTOR APPOINTED MR EDWARD DEXTER AP01
2016-09-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-10 09/03/16 FULL LIST AR01
2015-12-29 ARTICLES OF ASSOCIATION MEM/ARTS
2015-12-29 ALTER ARTICLES 10/03/2015 RES01
2015-01-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-03-09 09/03/15 FULL LIST AR01
2015-01-05 STATEMENT OF COMPANY'S OBJECTS CC04
2015-11-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-12-29 10/03/15 STATEMENT OF CAPITAL GBP 1239 SH01
2014-07-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-10 09/03/14 FULL LIST AR01
2014-08-30 VARYING SHARE RIGHTS AND NAMES RES12
2013-03-12 09/03/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-09 09/03/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-22 09/03/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 09/03/2010 CH01
2010-03-23 09/03/10 FULL LIST AR01
2010-01-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS 363a
2008-03-25 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-18 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHEFFIELD / 17/03/2008 288c
2007-04-17 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA

Last update: 2024-04-29 06:01:43