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HEWSON & TURRELL LIMITED

Company number 00473603

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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)
19 Nov 2015 AP01 Appointment of Mr Keith Whitaker as a director on 1 March 2014
19 Nov 2015 AP01 Appointment of Mr Philip John Drury as a director on 1 March 2014
19 Nov 2015 AP01 Appointment of Mrs Irene Ann Whitaker as a director on 1 March 2014
03 Jan 2015 AA Accounts for a small company made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 45,007
26 Feb 2014 MR04 Satisfaction of charge 1 in full
26 Feb 2014 MR04 Satisfaction of charge 3 in full
26 Feb 2014 MR04 Satisfaction of charge 2 in full
26 Feb 2014 MR04 Satisfaction of charge 4 in full
26 Feb 2014 MR04 Satisfaction of charge 5 in full
21 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 45,007
20 Sep 2013 AA Accounts for a small company made up to 31 March 2013
05 Mar 2013 CH01 Director's details changed for Mr Michael Mcnamara on 13 November 2012
22 Jan 2013 AD01 Registered office address changed from Harsco Building Unit 3, Manby Road, South Killingholme, Immingham, North East Lincolnshire DN40 3DX United Kingdom on 22 January 2013
04 Jan 2013 AD01 Registered office address changed from C/O C/O Delta Engineering Group Ltd Europarc Innovation Centre Innovation Way Grimsby N.E. Lincs DN37 9TT United Kingdom on 4 January 2013
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
14 Nov 2012 AUD Auditor's resignation
12 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
21 Apr 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
15 Mar 2011 AD01 Registered office address changed from C/O C/O Delta Engineering Ltd Europarc Innovation Centre Innovation Way Grimsby N.E. Lincs DN37 9TT United Kingdom on 15 March 2011
15 Mar 2011 AP01 Appointment of Mr Michael Mcnamara as a director
11 Mar 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
11 Mar 2011 CH03 Secretary's details changed for Mr Michael Adkin on 28 September 2010