EARNSHAW ENGINEERING LIMITED


Registered number: 03893205
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Name: EARNSHAW ENGINEERING LIMITED
EARNSHAW ENGINEERING LTD
Address: UNIT 2, BARTON PARK INDUSTRIAL ESTATE, CHICKENHALL LANE, EASTLEIGH, ENGLAND, SO50 6RR
Incorporation Date: 1999-12-13

Company status: Active


Company Documents

date name form type
2023-01-20 REGISTRATION OF A CHARGE / CHARGE CODE 038932050006 MR01
2022-02-08 REGISTRATION OF A CHARGE / CHARGE CODE 038932050004 MR01
2022-03-21 REGISTRATION OF A CHARGE / CHARGE CODE 038932050005 MR01
2022-06-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038932050003 MR04
2022-12-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-09 CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES CS01
2021-01-27 31/12/19 TOTAL EXEMPTION FULL AA
2021-02-10 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES CS01
2021-12-31 31/12/20 TOTAL EXEMPTION FULL AA
2020-01-31 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES CS01
2019-03-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-11 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES CS01
2019-05-28 APPOINTMENT TERMINATED, DIRECTOR LISA BELL TM01
2019-01-16 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES CS01
2019-01-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-05-28 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM3 SHAFTESBURY CLOSEWEST MOORSFERNDOWNDORSETBH22 0DZ AD01
2019-05-30 REGISTRATION OF A CHARGE / CHARGE CODE 038932050003 MR01
2019-05-28 APPOINTMENT TERMINATED, DIRECTOR DAVID BELL TM01
2019-05-28 APPOINTMENT TERMINATED, SECRETARY LISA BELL TM02
2019-05-28 DIRECTOR APPOINTED MR JAMES BUSBY AP01
2019-05-28 DIRECTOR APPOINTED MR TYLER MARSH AP01
2019-05-28 DIRECTOR APPOINTED MR DARREN GRAHAM AP01
2018-12-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-01-04 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES CS01
2018-09-08 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-13 13/12/15 FULL LIST AR01
2016-01-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/01/2015 CH01
2016-12-12 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-01-07 13/12/14 FULL LIST AR01
2015-02-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-04 REGISTERED OFFICE CHANGED ON 04/09/2014 FROMC/O WAVE ACCOUNTING SOLUTIONS LTD PO BOX 7822BOURNEMOUTHDORSETBH11 0FZ AD01
2014-03-19 31/12/13 TOTAL EXEMPTION FULL AA
2014-01-31 13/12/13 FULL LIST AR01
2013-01-07 DIRECTOR APPOINTED MRS LISA BELL AP01
2013-09-30 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM11 LOWER DENSOME WOODWOODGREENFORDINGBRIDGEHAMPSHIRESP6 2BEUNITED KINGDOM AD01
2013-10-07 31/12/12 TOTAL EXEMPTION FULL AA
2013-01-07 13/12/12 FULL LIST AR01
2012-07-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-19 REGISTERED OFFICE CHANGED ON 19/04/2012 FROMTML HOUSE1A THE ANCHORAGEGOSPORTHAMPSHIREPO12 1LY AD01
2012-01-06 RETURN OF PURCHASE OF OWN SHARES SH03
2012-02-06 13/12/11 FULL LIST AR01
2011-03-17 13/12/10 FULL LIST AR01
2011-12-20 24/11/11 STATEMENT OF CAPITAL GBP 110 SH01
2011-03-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 21/10/2009 CH01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-17 APPOINTMENT TERMINATED, DIRECTOR FRANK BEETLESTONE TM01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/10/2009 CH01
2010-08-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-03 SECRETARY APPOINTED LISA BELL AP03
2010-01-22 13/12/09 FULL LIST AR01
2010-08-03 APPOINTMENT TERMINATED, SECRETARY FRANK BEETLESTONE TM02
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEETLESTONE / 01/10/2009 CH01
2009-01-16 CAPITALS NOT ROLLED UP 88(2)
2009-01-02 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2009-08-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-06 06:02:07