HOLLYBANK ENGINEERING CO. LIMITED

Company number 00520887

Date	Type	Description	View / Download
27 Mar 2014	2.17B	Statement of administrator's proposal	(31 pages)
07 Feb 2014	AD01	Registered office address changed from Ollerton Road Tuxford Newark Nottinghamshire NG22 0PQ on 7 February 2014	(2 pages)
06 Feb 2014	2.12B	Appointment of an administrator	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1,050	(5 pages)
31 May 2013	AP01	Appointment of Mr Philip Adrych as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr Chris Stephen Player as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Kevin Garner as a director	(1 page)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
17 May 2012	TM01	Termination of appointment of Christian Dreyer as a director	(1 page)
11 May 2012	AP01	Appointment of Mr Martin David Cain as a director	(2 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
01 May 2012	AP01	Appointment of Christian Dreyer as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Caspaar Trautwein as a director	(1 page)
14 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Aug 2010	TM02	Termination of appointment of Leslie Holloway as a secretary	(1 page)
23 Aug 2010	TM02	Termination of appointment of Leslie Holloway as a secretary	(1 page)
11 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AP03	Appointment of Christopher Player as a secretary	(3 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
13 May 2010	AUD	Auditor's resignation	(1 page)
13 May 2010	TM01	Termination of appointment of Stephen Fareham as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Peter Hart as a director	(2 pages)