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URQUHART ENGINEERING COMPANY LIMITED

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

Company details

STERLING HOUSE, BRUNEL ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8SS

URQUHART ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00211527
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.04
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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Find out more information about URQUHART ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to URQUHART ENGINEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS SANDRA JOY SAGANOWSKI
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED MR DAVID GORDON HUSSEY
Form type: AP01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMITAGE
Form type: TM01
Date: 2015.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.10
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 57500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.19
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ARMITAGE
Form type: AP01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT
Form type: TM01
Date: 2014.03.19
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DIRECTOR APPOINTED MR MICHAEL PAVER
Form type: AP01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNN
Form type: TM01
Date: 2013.11.11
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APPOINTMENT TERMINATED, SECRETARY DAVID BLUNN
Form type: TM02
Date: 2013.11.11
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SECRETARY APPOINTED MR MICHAEL PAVER
Form type: AP03
Date: 2013.11.11
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, D L GROUP BUILDING GEORGE SMITH WAY, YEOVIL, SOMERSET, BA22 8QR
Form type: AD01
Date: 2013.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.12
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.29
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010
Form type: CH03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PENFOLD WYATT / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010
Form type: CH01
Date: 2010.07.20
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, SUITE D2, BRUNEL HOUSE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RT
Form type: 287
Date: 2008.12.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, STERLING HOUSE, CREWKERNE, SOMERSET, TA18 8LL
Form type: 287
Date: 2006.01.13
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, SUITE D2 BRUNEL HOUSE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET BA22 8RT
Form type: 287
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
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ALTERARTICLES19/01/00
Form type: WRES01
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: WRES13
Document description: RE:INTERIM DIVIDEND PAY 19/01/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/97 FROM:, BRUNEL HOUSE, HOUNDSTONE, BUSINESS PARK YEOVIL, SOMERSET BA22 8RT
Form type: 287
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/97
Form type: 363(287)
Date: 1997.09.01

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Company directors and board members:

MICHAEL PAVER (current)
Secretary, 2013.11.11
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
MICHAEL PAVER (current)
Director, FINANCE DIRECTOR, 2013.11.11
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
SANDRA JOY SAGANOWSKI (current)
Director, FINANCE DIRECTOR, 2016.01.07
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
DAVID HOWARD BLUNN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.11.06 - 2013.11.11
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
CHRISTOPHER MARTYN RIX JENKINS (resigned)
Secretary, 1992.08.02 - 1992.11.06
26 BRAMLEY ROAD EALING , LONDON
W5 4SS
DAVID JOHN ALDOUS (resigned)
Director, SALES DIRECTOR, 1992.08.02 - 1993.10.01
97 SAUNDERS LANE MAYFORD , WOKING
GU22 0NR, SURREY
CHRISTOPHER ROBERT ARMITAGE (resigned)
Director, MANAGER, 2014.03.31 - 2015.10.30
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
DAVID HOWARD BLUNN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 2013.11.11
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
PETER NEVILLE BUCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.02 - 1993.10.01
6 ALBERT PLACE , LONDON
W8 5PD
DAVID REGINALD DIGGINS (resigned)
Director, MANAGING DIRECTOR, 1992.08.02 - 2002.04.04
FAIRGARDEN UNITY LANE , MISTERTON
TA18 8NA, SOMERSET
DAVID GORDON HUSSEY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2015.12.09 - 2016.01.07
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
GEORGE EDWARD HENRY LEAVER (resigned)
Director, CHARTERED ENGINEER, 1992.08.02 - 1993.10.01
10 SHORT LANE BRICKET WOOD , ST ALBANS
AL2 3SE, HERTFORDSHIRE
WILLIAM PENFOLD WYATT (resigned)
Director, BUSINESSMAN, 2002.04.04 - 2014.03.19
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND

Companies near to URQUHART ENGINEERING COMPANY ltd.

Information about the Private Limited Company URQUHART ENGINEERING COMPANY 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: 2016.04.11. Reload the data