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HOLLYBANK ENGINEERING CO. LIMITED

Company number 00520887

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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)
13 May 2010	TM01	Termination of appointment of Stephen Fewster as a director	View PDF Termination of appointment of Stephen Fewster as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AP01	Appointment of Kevin Garner as a director	View PDF Appointment of Kevin Garner as a director - link opens in a new window - 3 pages (3 pages)
13 May 2010	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director	View PDF Appointment of Dr Caspaar Friedrich Trautwein as a director - link opens in a new window - 3 pages (3 pages)
13 May 2010	AD01	Registered office address changed from Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS on 13 May 2010	View PDF Registered office address changed from Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
10 Mar 2009	288a	Secretary appointed mr leslie stuart holloway	View PDF Secretary appointed mr leslie stuart holloway - link opens in a new window - 1 page (1 page)
10 Mar 2009	288b	Appointment terminated secretary peter hart	View PDF Appointment terminated secretary peter hart - link opens in a new window - 1 page (1 page)
26 Jun 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ	View PDF Registered office changed on 22/04/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ - link opens in a new window - 1 page (1 page)
27 Jun 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
12 Jul 2006	363a	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jul 2005	363s	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
20 Jul 2004	363s	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 20/07/04	View PDF Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 - link opens in a new window - 7 pages (7 pages)
12 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
13 Mar 2004	287	Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham south yorkshire S60 2AD	View PDF Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham south yorkshire S60 2AD - link opens in a new window - 1 page (1 page)
17 Jul 2003	363s	Return made up to 26/06/03; full list of members	View PDF Return made up to 26/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)

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