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HNL ENGINEERING LIMITED

Company number 00903846

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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)
10 Dec 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 1 This document is being processed and will be available in 10 days.
10 Dec 2024	CAP-SS	Solvency Statement dated 03/12/24 This document is being processed and will be available in 10 days.
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing so as to eliminate the share premium account, reducing so as to eliminate the capital redemption reserve 03/12/2024 RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
09 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES14 ‐ The amount of £47,851 standing in the accounts of the company to credit reserve as provided the ma of the company be capitalised into share capital by way of a bonus issue of one ordinary share of £1 in the company issued at a premium of £47,850 to the company's sole shareholder and the directors be unconditionally authorised to allot and issue such share 03/12/2024	View PDF Resolutions RES14 ‐ The amount of £47,851 standing in the accounts of the company to credit reserve as provided the ma of the company be capitalised into share capital by way of a bonus issue of one ordinary share of £1 in the company issued at a premium of £47,850 to the company's sole shareholder and the directors be unconditionally authorised to allot and issue such share 03/12/2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 23,371	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 23,371 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
13 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	TM01	Termination of appointment of David Nigel Edward Bailey as a director on 9 February 2017	View PDF Termination of appointment of David Nigel Edward Bailey as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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HNL ENGINEERING LIMITED

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