Advanced company searchLink opens in new window

HASWELL ENGINEERS LIMITED

Company number 00885335

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 320,000
21 Jun 2010 AA Full accounts made up to 30 September 2009
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Peter Glen Pollock on 31 December 2009
09 Feb 2010 CH01 Director's details changed for Gary Charles Newman on 31 December 2009
09 Feb 2010 CH01 Director's details changed for Stephen Kenneth Brett on 31 December 2009
01 Jul 2009 AA Full accounts made up to 30 September 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Jul 2008 AA Full accounts made up to 30 September 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
17 Jan 2007 363a Return made up to 31/12/06; full list of members
17 Jan 2007 288c Secretary's particulars changed;director's particulars changed
21 Jul 2006 AA Full accounts made up to 30 September 2005
04 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 288c Director's particulars changed
20 Jun 2005 AA Full accounts made up to 30 September 2004
17 Jan 2005 288c Secretary's particulars changed;director's particulars changed
17 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Jul 2004 AA Full accounts made up to 30 September 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Secretary resigned;director resigned
27 Nov 2003 288a New secretary appointed;new director appointed
11 Jun 2003 AA Full accounts made up to 30 September 2002