Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAIGH ENGINEERING CO,LIMITED(THE)

Company number 00550742

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2016 TM02 Termination of appointment of Mary Christina Freeman as a secretary on 31 March 2016
14 Nov 2016 MR04 Satisfaction of charge 5 in full
14 Nov 2016 MR04 Satisfaction of charge 6 in full
14 Nov 2016 MR04 Satisfaction of charge 8 in full
09 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,111,600
10 Nov 2015 AA Full accounts made up to 30 April 2015
05 Aug 2015 AP01 Appointment of Mr Stuart William Anderson as a director on 20 July 2015
08 May 2015 MR01 Registration of charge 005507420009, created on 6 May 2015
25 Mar 2015 CH01 Director's details changed for Luke Alexander Cropper Shepherd on 24 March 2015
16 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,111,600
20 Oct 2014 AA Full accounts made up to 30 April 2014
09 Apr 2014 TM01 Termination of appointment of John Brian as a director
11 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,111,600
11 Dec 2013 CH01 Director's details changed for Mr John Mark Vincent Brian on 25 October 2013
24 Oct 2013 AA Full accounts made up to 30 April 2013
23 Sep 2013 AP01 Appointment of Mr Jacob Rennie Turner Shepherd as a director
07 Dec 2012 CH01 Director's details changed for Luke Alexander Cropper Shepherd on 14 July 2012
07 Dec 2012 CH01 Director's details changed for Luke Alexander Cropper Shepherd on 14 July 2012
07 Dec 2012 CH03 Secretary's details changed for Mary Christina Freeman on 6 August 2012
07 Dec 2012 CH01 Director's details changed for Luke Alexander Cropper Shepherd on 14 July 2012
07 Dec 2012 CH01 Director's details changed for Luke Alexander Cropper Shepherd on 14 July 2012
07 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Luke Alexander Cropper Shepherd on 20 November 2012
07 Dec 2012 AP01 Appointment of Mr John Mark Vincent Brian as a director
07 Dec 2012 CH03 Secretary's details changed for Mary Christina Freeman on 6 August 2012