HEWLAND ENGINEERING LIMITED

Company number 00584792

Date	Type	Description	View / Download
21 Mar 2016	AP03	Appointment of Mr Jason Callow as a secretary on 24 February 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Stephen Deane as a secretary on 24 February 2016	(1 page)
08 Jun 2015	TM01	Termination of appointment of Malcolm Rooker as a director on 8 June 2015	(1 page)
06 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 10,100	(5 pages)
08 Dec 2014	AA	Full accounts made up to 31 August 2014	(32 pages)
31 Aug 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 August 2014	(1 page)
10 Apr 2014	AA	Full accounts made up to 30 November 2013	(30 pages)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 10,100	(5 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AA	Full accounts made up to 30 November 2012	(31 pages)
19 Mar 2013	SH06	Cancellation of shares. Statement of capital on 19 March 2013 GBP 10,100	(4 pages)
19 Mar 2013	SH02	Statement of capital on 29 November 2012 GBP 10,100	(5 pages)
08 Nov 2012	AP01	Appointment of Mr Malcolm Rooker as a director	(2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Oct 2012	MISC	Section 519	(1 page)
28 Sep 2012	CH01	Director's details changed for William Hewland on 28 September 2012	(2 pages)
28 Sep 2012	CH03	Secretary's details changed for Stephen Deane on 28 September 2012	(1 page)
26 Sep 2012	TM01	Termination of appointment of Michael Hewland as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 30 November 2011	(25 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
23 Aug 2011	AA	Accounts for a medium company made up to 30 November 2010	(24 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
01 Sep 2010	AA	Accounts for a medium company made up to 30 November 2009	(22 pages)