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C ENGELMANN LIMITED

Learn more about C ENGELMANN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN

C ENGELMANN LIMITED on the map

Company type: Private Limited Company
Company number: 00203529
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.02.02
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 18899
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR APPOINTED MR WILLIAM ENGELMANN
Form type: AP01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL ENGELMANN
Form type: TM01
Date: 2013.10.23
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHIPPEY / 25/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON KARL KENMURE ROBERTS / 25/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL ENGELMANN / 25/10/2009
Form type: CH01
Date: 2009.10.28
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 166 NORTHWOOD WAY, NORTHWOOD, MIDDX, HA6 1RB
Form type: 287
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 25/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.19
£2.95
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ALTER MEM AND ARTS 30/10/97
Form type: SRES01
Date: 1998.03.19
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RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.13

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Company directors and board members:

JOHN ANTHONY SHIPPEY (current)
Secretary, 1994.10.27
LIVERPOOL HOUSE 66 HIGH STREET , HADDENHAM
CAMBRIDGE
WILLIAM ENGELMANN (current)
Director, COMPANY DIRECTOR, 2013.10.23
SHIRE HILL FARM RADWINTER ROAD , SAFFRON WALDEN
CB10 2LD, ESSEX
ENGLAND
VALERIE HENSON (current)
Director, 1991.10.25
THE FIRS TORKSEY , LINCOLN
LN1 2ED, LINCOLNSHIRE
GORDON KARL KENMURE ROBERTS (current)
Director, 1991.10.25
THE OLD STABLES , BRUNTINGTHORPE
LE17 5QL, LEICESTERSHIRE
JOHN ANTHONY SHIPPEY (current)
Director, 1991.10.25
LIVERPOOL HOUSE 66 HIGH STREET , HADDENHAM
CAMBRIDGE
LUCY HILDA SHIPPEY (resigned)
Secretary, 1991.10.25 - 1994.10.27
SAFFRONS HIGHFIELD DRIVE , COLCHESTER
CO3, ESSEX
FLORENCE MAY ENGELMANN (resigned)
Director, 1991.10.25 - 1997.07.17
MERLEWOOD PLANTATION BRIDGE , KENDAL
LA8 9JA, CUMBRIA
MARY LYNDALE ENGELMANN (resigned)
Director, 1991.10.25 - 1992.08.01
WILDHEDGES RADWINTER ROAD , SAFFRON WALDEN
CB10 2JZ, ESSEX
PAUL RUSSELL ENGELMANN (resigned)
Director, 1991.10.25 - 2013.10.23
SHIRE HILL FARM SHIRE HILL LANE , SAFFRON WALDEN
CB10 2LD, ESSEX
LUCY HILDA SHIPPEY (resigned)
Director, 1991.10.25 - 1994.08.01
SAFFRONS HIGHFIELD DRIVE , COLCHESTER
CO3, ESSEX

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Information about the Private Limited Company C ENGELMANN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data