Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2023 |
MR01 |
Registration of charge 019570360012, created on 7 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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15 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Ashby Road Spilsby Lincolnshire PE23 5DW to Tong Engineering Limited Vale Road Spilsby Lincolnshire PE23 5HE on 2 March 2022
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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11 Oct 2021 |
PSC01 |
Notification of Edward Charles Tong as a person with significant control on 25 August 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Charles Edmund Tong as a person with significant control on 25 August 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Simon James Lee as a director on 27 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Charles Madoc Rich as a director on 27 September 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 January 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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01 Feb 2021 |
MR01 |
Registration of charge 019570360010, created on 29 January 2021
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01 Feb 2021 |
MR01 |
Registration of charge 019570360011, created on 29 January 2021
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14 Jan 2021 |
MR04 |
Satisfaction of charge 5 in full
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14 Jan 2021 |
MR04 |
Satisfaction of charge 6 in full
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14 Jan 2021 |
MR04 |
Satisfaction of charge 019570360007 in full
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06 Jan 2021 |
MR01 |
Registration of charge 019570360009, created on 23 December 2020
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19 Dec 2020 |
MR01 |
Registration of charge 019570360008, created on 17 December 2020
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04 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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14 Feb 2020 |
AP01 |
Appointment of Mrs Teresa Catherine Morgan as a director on 2 January 2020
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