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HAWKER SIDDELEY POWER ENGINEERING LIMITED

Company number 00334729

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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)
05 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	View PDF Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,711,742	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,711,742 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AP01	Appointment of Mr Stuart Thorogood as a director	View PDF Appointment of Mr Stuart Thorogood as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	View PDF Appointment of Mr Trevor Lambeth as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	View PDF Termination of appointment of Victoria Hull as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	CH01	Director's details changed for Victoria Mary Hull on 1 August 2011	View PDF Director's details changed for Victoria Mary Hull on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for Rachel Louise Spencer on 1 August 2011	View PDF Director's details changed for Rachel Louise Spencer on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	View PDF Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 - link opens in a new window - 1 page (1 page)
12 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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