0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SENIOR ENGINEERING INVESTMENTS LIMITED

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

Company details

59/61 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1RH

SENIOR ENGINEERING INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00938893
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.17
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.08
documents available: 1

List of company documents:

buy all documents
Find out more information about SENIOR ENGINEERING INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to SENIOR ENGINEERING INVESTMENTS 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.
£2.95
Add to cart
08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 221784810
£2.95
Add to cart
08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID HAMILTON SQUIRES
Form type: AP01
Date: 2015.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS
Form type: TM01
Date: 2015.05.18
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
£2.95
Add to cart
DIRECTOR APPOINTED MR DEREK JOHN HARDING
Form type: AP01
Date: 2013.12.19
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM
Form type: AP01
Date: 2013.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS
Form type: TM01
Date: 2013.05.02
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
Add to cart
30/11/11 STATEMENT OF CAPITAL GBP 221784810
Form type: SH01
Date: 2012.01.03
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.02
£2.95
Add to cart
ADOPT ARTICLES 25/11/2011
Form type: RES01
Date: 2011.12.02
Child documents:
Document type: ANNOTATION
Date: 2011.12.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.09.14
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.14
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.14
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 06/09/2010
Form type: RES01
Date: 2010.09.14
£2.95
Add to cart
08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLLS / 06/06/2008
Form type: 288c
Date: 2009.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
Add to cart
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAHAM MENZIES
Form type: 288b
Date: 2008.04.28
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS
Form type: 288a
Date: 2008.04.28
£2.95
Add to cart
AD 22/10/07---------, £ SI [email protected]=87000000, £ IC 62000000/149000000
Form type: 88(2)R
Date: 2007.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, SENIOR HOUSE, 59/61 HIGH STREET, RICKMANSWORTH, HERTS WD3 1RH
Form type: 287
Date: 2007.06.11
£2.95
Add to cart
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.23
£2.95
Add to cart
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
Add to cart
AD 21/12/05---------, £ SI [email protected]=61672467, £ IC 327533/62000000
Form type: 88(2)R
Date: 2006.01.27
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 21/12/05
Form type: 123
Date: 2006.01.27
£2.95
Add to cart
£ NC 500000/150000000, 21
Form type: RES04
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
Add to cart
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
Add to cart
RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 03/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/07/03
£2.95
Add to cart
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
Add to cart
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW JOHN BODENHAM (current)
Secretary, 2002.12.02
7 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
ANDREW JOHN BODENHAM (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.04.30
59/61 HIGH STREET RICKMANSWORTH , HERTS
WD3 1RH
DEREK JOHN HARDING (current)
Director, 2013.12.19
59/61 HIGH STREET RICKMANSWORTH , HERTS
WD3 1RH
DAVID HAMILTON SQUIRES (current)
Director, 2015.05.13
59/61 HIGH STREET RICKMANSWORTH , HERTS
WD3 1RH
FRANCIS HATTON FERMOR (resigned)
Secretary, 1992.06.08 - 2001.02.06
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
LEIGH GRANT (resigned)
Secretary, CHARTERED COMPANY SECRETARY, 2001.02.06 - 2002.12.02
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
RICHARD DAVID BEBB (resigned)
Director, 1992.06.08 - 1994.11.11
6 HERON WALK BATCHWORTH LANE , NORTHWOOD
HA6 3EJ, MIDDLESEX
ANDREW JOHN BELL (resigned)
Director, 1992.06.08 - 1996.05.16
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
FRANCIS HATTON FERMOR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.28 - 2001.02.06
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
KEVIN GEORGE ALFRED GAMBLE (resigned)
Director, 1992.12.01 - 1995.11.14
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
TERENCE BRIAN GARTHWAITE (resigned)
Director, 1992.06.08 - 2000.08.15
THE COACH HOUSE GRAINGE CHASE LITTLE HORWOOD ROAD , GREAT HORWOOD
MK17 0QE, BUCKS
JAMES RODIER KERR-MUIR (resigned)
Director, 2001.05.11 - 2007.05.01
FLAT 8 71 ELM PARK GARDENS , LONDON
SW10 9QE
GRAHAM REID MENZIES (resigned)
Director, 2000.05.19 - 2008.04.25
THE BARN BADGEMORE LANE , HENLEY ON THAMES
RG9 2JH, OXFORDSHIRE
SIMON JAMES NICHOLLS (resigned)
Director, 2008.04.25 - 2013.04.30
WINDYBRAE THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BQ, SURREY
ANDREW RONALD PARRISH (resigned)
Director, 1997.01.29 - 2000.03.22
WHITEMOORS BROADLANDS , BROCKENHURST
SO42 7SX, HAMPSHIRE
MARK ROLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.19 - 2015.05.13
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
GLENN GORDON TIMMS (resigned)
Director, 1999.01.19 - 1999.12.17
LAUREL HOUSE OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JP, BUCKINGHAMSHIRE
NICHOLAS VINCENT TURNBULL (resigned)
Director, 1992.12.01 - 1999.09.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
ALAN KEITH WATKINS (resigned)
Director, 1996.02.28 - 2001.05.11
THE DOWER HOUSE GROVE LANE, LAPWORTH , SOLIHULL
B94 6AR, WEST MIDLANDS

Companies near to SENIOR ENGINEERING INVESTMENTS ltd.

Information about the Private Limited Company SENIOR ENGINEERING INVESTMENTS 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: 2016.06.19. Reload the data