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HAIGH ENGINEERING CO,LIMITED(THE)

Company number 00550742

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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)
23 Nov 2012 AA Full accounts made up to 30 April 2012
07 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Oct 2011 AA Full accounts made up to 30 April 2011
28 Mar 2011 MG01 Duplicate mortgage certificatecharge no:8
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
13 Oct 2010 AA Accounts for a medium company made up to 30 April 2010
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 TM01 Termination of appointment of Colin Shepherd as a director
03 Mar 2010 CC04 Statement of company's objects
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Sir Colin Ryley Shepherd on 4 December 2009
09 Dec 2009 CH01 Director's details changed for Luke Alexander Cropper Shepherd on 4 December 2009
09 Dec 2009 CH01 Director's details changed for Nigel Ronald Cowley Shepherd on 4 December 2009
14 Nov 2009 AA Accounts for a medium company made up to 30 April 2009
01 May 2009 88(2) Ad 27/04/09\gbp si 1100000@1=1100000\gbp ic 11600/1111600\
01 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2009 123 Gbp nc 20000/2000000\27/04/09