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ENGINETECH LIMITED

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

Company details

UNIT 2, GLASSWORKS BUSINESS UNITS, LEMINGTON, NEWCASTLE UPON TYNE, NE15 8SX

ENGINETECH LIMITED on the map

Company type: Private Limited Company
Company number: 00458056
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.20
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1976.11.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.05.02

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 64500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALEXANDER COLVIN-SMITH / 08/02/2013
Form type: CH01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / INESE JUREVICS / 08/02/2013
Form type: CH01
Date: 2013.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 08/02/2013
Form type: CH01
Date: 2013.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 08/02/2013
Form type: CH03
Date: 2013.02.08
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 14/02/2011
Form type: CH03
Date: 2011.02.14
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / INESE JUREVICS / 24/02/2010
Form type: CH01
Date: 2010.02.24
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/04
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
Form type: 225
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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COMPANY NAME CHANGED, FOLDOUT LIMITED, CERTIFICATE ISSUED ON 11/12/02
Form type: CERTNM
Date: 2002.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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COMPANY NAME CHANGED, NORTH EASTERN MOTORS LIMITED, CERTIFICATE ISSUED ON 09/08/00
Form type: CERTNM
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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AD 24/11/97---------, £ SI [email protected]=25800, £ IC 38700/64500
Form type: 88(2)R
Date: 1997.12.15
£2.95
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£ NC 41000/250000, 25/07/97
Form type: 123
Date: 1997.08.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97
Form type: SRES10
Date: 1997.08.26
£2.95
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NC INC ALREADY ADJUSTED 25/07/97
Form type: ORES04
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.10

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Company directors and board members:

BRIAN PENTLAND (current)
Secretary, 1992.01.31
UNIT 2 GLASSWORKS BUSINESS UNITS , LEMINGTON
NE15 8SX, NEWCASTLE UPON TYNE
HARRY ALEXANDER COLVIN-SMITH (current)
Director, CO DIRECTOR, 1992.01.31
UNIT 2 GLASSWORKS BUSINESS UNITS , LEMINGTON
NE15 8SX, NEWCASTLE UPON TYNE
INESE JUREVICS (current)
Director, CO DIRECTOR, 1992.01.31
UNIT 2 GLASSWORKS BUSINESS UNITS , LEMINGTON
NE15 8SX, NEWCASTLE UPON TYNE
BRIAN PENTLAND (current)
Director, ACCOUNTANT, 1993.10.01
UNIT 2 GLASSWORKS BUSINESS UNITS , LEMINGTON
NE15 8SX, NEWCASTLE UPON TYNE
DAPHNE ALEXINE COLVIN-SMITH (resigned)
Director, CO DIRECTOR, 1992.01.31 - 2007.05.01
ASHKIRK HOUSE ASHKIRK , SELKIRK
TD7 4NY, SELKIRKSHIRE
FRANK PETER STANDEN (resigned)
Director, CO DIRECTOR, 1992.01.31 - 2005.06.01
THE BARK POTS BENTHALL BEADNELL , CHATHILL
NE67 5BQ, NORTHUMBERLAND
LYNNE WEATHERILL (resigned)
Director, CO DIRECTOR, 1992.01.31 - 2000.07.07
1 EMMETTS IDE HILL , SEVENOAKS
TN14, KENT

Companies near to ENGINETECH ltd.

Information about the Private Limited Company ENGINETECH 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: 2016.05.06. Reload the data