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PARANOID EXPEDITION ENGINEERING LTD

Company number 09067363

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2017	PSC01	Notification of William Anderson as a person with significant control on 1 July 2016	View PDF Notification of William Anderson as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AD01	Registered office address changed from Unit 2 Waterloo Park Bidford-on-Avon Alcester Warwickshire B50 4JH to Unit 2 Waterloo Park Bidford-on-Avon Alcester B50 4JG on 9 May 2017	View PDF Registered office address changed from Unit 2 Waterloo Park Bidford-on-Avon Alcester Warwickshire B50 4JH to Unit 2 Waterloo Park Bidford-on-Avon Alcester B50 4JG on 9 May 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CH01	Director's details changed for Mrs Helen Anderson on 31 January 2017	View PDF Director's details changed for Mrs Helen Anderson on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2017	AP01	Appointment of Mr Robert Peter Pearson as a director on 17 January 2017	View PDF Appointment of Mr Robert Peter Pearson as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Ian Nicholas Purves as a director on 4 November 2016	View PDF Termination of appointment of Ian Nicholas Purves as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	MR01	Registration of charge 090673630001, created on 9 June 2016	View PDF Registration of charge 090673630001, created on 9 June 2016 - link opens in a new window - 15 pages (15 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AP01	Appointment of Professor Ian Nicholas Purves as a director on 17 November 2015	View PDF Appointment of Professor Ian Nicholas Purves as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AP01	Appointment of Mr William Edward Anderson as a director on 17 November 2015	View PDF Appointment of Mr William Edward Anderson as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AD01	Registered office address changed from Unit 2 Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JH England to Unit 2 Waterloo Park Bidford-on-Avon Alcester Warwickshire B50 4JH on 5 June 2015	View PDF Registered office address changed from Unit 2 Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JH England to Unit 2 Waterloo Park Bidford-on-Avon Alcester Warwickshire B50 4JH on 5 June 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 May 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AD01	Registered office address changed from Unit 57 Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY England to Unit 2 Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JH on 12 March 2015	View PDF Registered office address changed from Unit 57 Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY England to Unit 2 Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JH on 12 March 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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