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HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED

Company number 00413574

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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)
27 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
19 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 150,000
16 Jul 2015 AP01 Appointment of Susan Ann Walker as a director
06 Jul 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 150,000
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 150,000
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
16 Sep 2011 TM02 Termination of appointment of Anil Mathur as a secretary
16 Sep 2011 AP03 Appointment of Julia Alison Morton as a secretary
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Anil Kumar Mathur as a director
14 Apr 2011 AP03 Appointment of Anil Kumar Mathur as a secretary
14 Apr 2011 TM01 Termination of appointment of Michael Conway as a director
14 Apr 2011 TM02 Termination of appointment of Michael Conway as a secretary