PAGE ENGINEERING (HOLDINGS) LIMITED: Filings

  • Overview

    Company NamePAGE ENGINEERING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01339526
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PAGE ENGINEERING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Full accounts made up to Nov 30, 2024

    23 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Scott Barton Mcmaster as a director on Oct 03, 2024

    2 pagesAP01

    Full accounts made up to Nov 30, 2023

    22 pagesAA

    Appointment of Mr Richard Worth as a director on Jun 13, 2024

    2 pagesAP01

    Termination of appointment of Peter Ross as a director on Jun 20, 2024

    1 pagesTM01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2022

    22 pagesAA

    Appointment of Ms Rachelle Norma St.Louis Vincent as a director on Mar 20, 2023

    2 pagesAP01

    Termination of appointment of Helen Taylor as a director on Apr 20, 2023

    1 pagesTM01

    Confirmation statement made on Dec 12, 2022 with updates

    4 pagesCS01

    Full accounts made up to Nov 30, 2021

    22 pagesAA

    Director's details changed for Ms Helen Taylor on Feb 07, 2022

    2 pagesCH01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Notification of Keeney Hill Limited as a person with significant control on Nov 30, 2021

    2 pagesPSC02

    Cessation of Raytheon Technologies Corporation as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Full accounts made up to Nov 30, 2020

    22 pagesAA

    Termination of appointment of Daniel John Middleton as a director on Mar 23, 2021

    1 pagesTM01

    Appointment of Ms Helen Taylor as a director on Mar 23, 2021

    2 pagesAP01

    Confirmation statement made on Dec 12, 2020 with updates

    4 pagesCS01

    Full accounts made up to Nov 30, 2019

    22 pagesAA

    Change of details for United Technologies Corporation as a person with significant control on Apr 03, 2020

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0