HEWLAND ENGINEERING LIMITED

Company number 00584792

Date	Type	Description	View / Download
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 14,852	(3 pages)
04 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	(39 pages)
04 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
22 Oct 2019	AP03	Appointment of Mr Stephen Robert Deane as a secretary on 21 October 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of Jason Callow as a secretary on 21 October 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Stephen Leonard Robins as a director on 31 March 2019	(1 page)
05 Mar 2019	AA	Group of companies' accounts made up to 31 August 2018	(39 pages)
30 May 2018	AA	Full accounts made up to 31 August 2017	(34 pages)
26 Apr 2018	SH08	Change of share class name or designation	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
22 Nov 2017	MR01	Registration of charge 005847920004, created on 20 November 2017	(23 pages)
17 Aug 2017	SH19	Statement of capital on 17 August 2017 GBP 10,100	(3 pages)
17 Aug 2017	SH20	Statement by Directors	(1 page)
17 Aug 2017	CAP-SS	Solvency Statement dated 15/08/17	(1 page)
17 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 15/08/2017	(2 pages)
12 Jul 2017	MR04	Satisfaction of charge 005847920003 in full	(1 page)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(33 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
06 Dec 2016	MR01	Registration of charge 005847920003, created on 2 December 2016	(23 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Jun 2016	AA	Full accounts made up to 31 August 2015	(32 pages)
10 May 2016	AP01	Appointment of Mr Stephen Leonard Robins as a director on 1 April 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,100	(5 pages)