OWEN HOLLAND (ENGINEERING) LIMITED

Company number 00866164

Date	Type	Description	View / Download
04 Nov 2016	AP03	Appointment of Miss Dawn Elizabeth Bradshaw as a secretary on 1 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mrs Victoria Louise Heycock as a director on 1 November 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
17 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
22 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3,233	(6 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Jun 2015	TM01	Termination of appointment of Paul William Durigg as a director on 23 February 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 3,233	(7 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
02 Sep 2014	MISC	Section 519	(1 page)
18 Aug 2014	MISC	Sec 519	(1 page)
09 Jul 2014	AP03	Appointment of Victoria Louise Heycock as a secretary	(2 pages)
09 Jul 2014	TM02	Termination of appointment of Steven Meredith as a secretary	(1 page)
09 Jul 2014	AP01	Appointment of Mr Roy Kishor as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Stephen George Williams as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Paul William Durigg as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Patrick Gray as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of David Gray as a director	(1 page)
01 Jul 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 3,233	(7 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next