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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)
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 23,370
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 23,370
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2014 AP01 Appointment of Mr David Nigel Edward Bailey as a director
20 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 23,370
28 Oct 2013 TM02 Termination of appointment of Brian Neale as a secretary
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2011 TM01 Termination of appointment of Brian Neale as a director
16 Dec 2011 TM01 Termination of appointment of Keith Cockburn as a director
16 Dec 2011 AP01 Appointment of Mr Tarkan Jared Conger as a director
16 Dec 2011 AP01 Appointment of Mr Oliver Erkal Conger as a director
15 Dec 2011 AD01 Registered office address changed from Dukesway Teesside Industrial Estate Thornaby Cleveland TS17 9LT on 15 December 2011
14 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Brian Neale on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Keith Cockburn on 10 November 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008