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HOW ENGINEERING SERVICES LIMITED

Company number 00725578

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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)
14 Sep 2010 TM01 Termination of appointment of Bernard Spencer as a director
21 Jun 2010 AP01 Appointment of Mr Bruce Anthony Melizan as a director
13 Apr 2010 AP01 Appointment of Mr Simon Trayton Ashdown as a director
13 Apr 2010 TM01 Termination of appointment of Richard Phillips as a director
26 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 CH01 Director's details changed for Mr Richard Louis Phillips on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Bernard William Spencer on 11 November 2009
05 Nov 2009 CH03 Secretary's details changed for Stephanie Alison Pound on 4 November 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
03 Sep 2009 288c Secretary's change of particulars / stephanie pound / 27/08/2009
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2008 363a Return made up to 02/10/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 18/09/2008
28 Jul 2008 288a Director appointed mr bernard william spencer
28 Jul 2008 288b Appointment terminated director simon ashdown
28 Jul 2008 288b Appointment terminated director bruce melizan
28 Jul 2008 288a Director appointed mr richard louis phillips
18 Apr 2008 288c Secretary's change of particulars / stephanie lawrence / 28/03/2008
29 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
05 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 02/10/07; full list of members
18 Apr 2007 288c Secretary's particulars changed
27 Feb 2007 CERTNM Company name changed interserve engineering services LIMITED\certificate issued on 27/02/07