CRAIGEN ENGINEERING LIMITED


Registered number: 02131492
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Name: CRAIGEN ENGINEERING LIMITED
CRAIGEN ENGINEERING LTD
Address: T/A NDPP, BRAUNTON ROAD, BARNSTAPLE, DEVON, EX31 1GE
Incorporation Date: 1987-05-13

Company status: Active


Company Documents

date name form type
2022-11-10 CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES CS01
2022-08-31 30/11/21 TOTAL EXEMPTION FULL AA
2021-08-04 30/11/20 TOTAL EXEMPTION FULL AA
2021-12-14 CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES CS01
2020-11-06 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2020-08-18 30/11/19 UNAUDITED ABRIDGED AA
2019-10-28 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SQUIRE / 12/03/2018 PSC04
2019-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-11-13 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES CS01
2019-08-27 30/11/18 UNAUDITED ABRIDGED AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES CS01
2018-04-16 12/03/18 STATEMENT OF CAPITAL GBP 1001 SH01
2018-08-31 30/11/17 UNAUDITED ABRIDGED AA
2018-01-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-03-14 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-03-13 ADOPT ARTICLES 14/02/2018 RES01
2018-04-16 12/03/18 STATEMENT OF CAPITAL GBP 1001 SH01
2018-03-13 STATEMENT OF COMPANY'S OBJECTS CC04
2018-03-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SQUIRE / 29/10/2018 CH01
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-20 CHANGE OF PARTICULARS FOR A PSC PSC04
2017-12-20 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES CS01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2015-08-20 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-26 30/10/15 FULL LIST AR01
2014-07-12 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-12 30/10/14 FULL LIST AR01
2013-01-11 30/10/12 FULL LIST AR01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-06 APPOINTMENT TERMINATED, SECRETARY KATHLEEN SQUIRE TM02
2013-12-10 30/10/13 FULL LIST AR01
2012-07-24 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-23 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-20 30/10/11 FULL LIST AR01
2011-12-20 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN SQUIRE / 20/12/2011 CH03
2010-02-12 30/10/09 FULL LIST AR01
2010-06-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-08-28 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SQUIRE / 14/01/2010 CH01
2010-11-02 30/10/10 FULL LIST AR01
2010-06-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-08-14 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-11 LOCATION OF DEBENTURE REGISTER 190
2008-09-26 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-24 NEW SECRETARY APPOINTED 288a
2008-01-29 REGISTERED OFFICE CHANGED ON 29/01/08 FROM:CRAIGEN ENGINEERING LTDBRAUNTON ROADBARNSTAPLEDEVON EX31 1GE 287
2008-01-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-11-10 LOCATION OF REGISTER OF MEMBERS 353
2008-11-11 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM68 BOUTPORT STREETBARNSTAPLEDEVONEX31 1HG 287
2008-11-11 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-11-27 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-28 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-08 REGISTERED OFFICE CHANGED ON 08/11/05 FROM:GREENVIEWBRAUNTON ROADBARNSTAPLEDEVON EX31 1GF 287
2005-11-08 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a

Last update: 2024-12-06 16:00:50