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EDGAR ALLEN ENGINEERING LIMITED - Tower Bridge House, St Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 00898861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St Katharines Way
- London
- E1W 1DD Tower Bridge House, St Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- BULLOCK, Mark William
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-02-23
- Age Of Company 1967-02-23 57 years
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2011-09-30
- Last Date: 2009-12-31
- Last Return Made Up To:
- 2010-07-31
- Annual Return
- Due Date: 2016-08-14
- Last Date:
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EDGAR ALLEN ENGINEERING LIMITED Company Description
- EDGAR ALLEN ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00898861. Its current trading status is "live". It was registered 1967-02-23. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-07-31.It can be contacted at Tower Bridge House .
Get EDGAR ALLEN ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edgar Allen Engineering Limited - Tower Bridge House, St Katharines Way, London, E1W 1DD, United Kingdom
- 1967-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-11) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-29) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-26) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-16) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-03-25) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-10-06) - 600
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liquidation-court-order-miscellaneous (2016-10-06) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-10-06) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-03-31) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-03-30) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-28) - 4.68
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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termination-secretary-company-with-name (2013-01-03) - TM02
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appoint-corporate-secretary-company-with-name (2013-01-03) - AP04
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-07) - 4.68
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-03-09) - 4.68
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-11) - TM01
keyboard_arrow_right 2011
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liquidation-voluntary-declaration-of-solvency (2011-02-02) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2011-02-02) - 600
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resolution (2011-02-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-06) - AA
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resolution (2010-02-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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legacy (2009-08-10) - 363a
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legacy (2009-08-03) - 288b
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legacy (2009-07-14) - 288a
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accounts-with-accounts-type-dormant (2009-07-08) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-01-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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legacy (2007-03-20) - 287
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-10-03) - 288c
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legacy (2007-12-28) - 288a
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legacy (2007-12-28) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288b
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legacy (2006-02-22) - 288b
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memorandum-articles (2006-03-08) - MEM/ARTS
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legacy (2006-04-28) - 288a
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legacy (2006-04-28) - 287
-
legacy (2006-05-08) - 288b
-
legacy (2006-09-15) - 363s
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-05-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2005-10-19) - 288a
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legacy (2005-08-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-22) - AA
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legacy (2004-08-13) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288b
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accounts-with-accounts-type-dormant (2003-08-05) - AA
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legacy (2003-08-04) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 363a
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accounts-with-accounts-type-dormant (2002-07-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-24) - AA
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legacy (2001-07-31) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288a
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legacy (2000-11-07) - 288a
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legacy (2000-10-31) - 288b
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legacy (2000-10-20) - 288b
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legacy (2000-08-17) - 363a
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accounts-with-accounts-type-dormant (2000-04-27) - AA
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legacy (2000-02-16) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-08) - 288a
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legacy (1999-09-09) - 287
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legacy (1999-09-21) - 363s
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legacy (1999-10-19) - 288a
-
legacy (1999-09-08) - 288b
-
legacy (1999-10-19) - 288b
-
legacy (1999-10-19) - 287
-
legacy (1999-10-19) - 225
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legacy (1999-10-27) - 288b
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legacy (1999-05-06) - 288b
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legacy (1999-04-21) - 288b
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accounts-with-accounts-type-dormant (1999-03-13) - AA
keyboard_arrow_right 1998
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legacy (1998-04-01) - 288b
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accounts-with-accounts-type-dormant (1998-04-02) - AA
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legacy (1998-05-22) - 288a
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legacy (1998-05-22) - 288b
-
legacy (1998-05-31) - 288a
-
legacy (1998-05-01) - 288a
-
legacy (1998-08-20) - 363s
-
legacy (1998-09-10) - 288c
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legacy (1998-11-19) - 288b
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legacy (1998-12-22) - 288b
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legacy (1998-07-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-28) - 288a
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legacy (1997-08-28) - 288b
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legacy (1997-08-21) - 363s
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legacy (1997-08-04) - 288a
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accounts-with-accounts-type-dormant (1997-04-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-11) - AA
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legacy (1996-02-19) - 288
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legacy (1996-05-02) - 288
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legacy (1996-05-14) - 288
-
legacy (1996-08-29) - 288
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legacy (1996-09-10) - 363a
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363x
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legacy (1995-08-11) - 288
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legacy (1995-06-20) - 288
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legacy (1995-04-26) - 288
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accounts-with-accounts-type-dormant (1995-04-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-11) - 288
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resolution (1994-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-03-23) - AA
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legacy (1994-05-31) - 288
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resolution (1994-10-31) - RESOLUTIONS
-
legacy (1994-09-14) - 288
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resolution (1994-11-02) - RESOLUTIONS
-
legacy (1994-08-22) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-16) - 288
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accounts-with-accounts-type-full (1993-04-04) - AA
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resolution (1993-06-16) - RESOLUTIONS
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memorandum-articles (1993-07-08) - MEM/ARTS
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resolution (1993-12-23) - RESOLUTIONS
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resolution (1993-10-08) - RESOLUTIONS
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legacy (1993-08-13) - 363x
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 288
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legacy (1992-09-30) - 288
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resolution (1992-09-02) - RESOLUTIONS
-
legacy (1992-08-21) - 363s
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legacy (1992-07-21) - 288
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accounts-with-accounts-type-full (1992-04-24) - AA
keyboard_arrow_right 1991
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legacy (1991-04-30) - 403a
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accounts-with-accounts-type-full (1991-05-03) - AA
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legacy (1991-07-12) - 288
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legacy (1991-08-27) - 363b
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legacy (1991-07-16) - 288
keyboard_arrow_right 1990
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auditors-resignation-company (1990-05-22) - AUD
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accounts-with-accounts-type-full (1990-04-19) - AA
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legacy (1990-09-17) - 363
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legacy (1990-10-24) - 287
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legacy (1990-09-25) - 288
keyboard_arrow_right 1989
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legacy (1989-10-26) - 288
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legacy (1989-09-28) - 288
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legacy (1989-08-04) - 288
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legacy (1989-06-26) - 363
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legacy (1989-06-01) - 225(2)
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legacy (1989-05-25) - 287
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legacy (1989-04-04) - 288
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legacy (1989-02-27) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-21) - AA
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legacy (1988-06-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-01) - AA
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legacy (1987-05-13) - 403a
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legacy (1987-04-28) - 363
keyboard_arrow_right 1986
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legacy (1986-05-07) - 363
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accounts-with-accounts-type-full (1986-12-16) - AA