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R.A. HOWARTH (ENGINEERING) LIMITED

Company number 01660166

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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)
19 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
  • ANNOTATION Clarification a second filed Annual Return was registered on 15/03/2018.
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed Annual Return was registered on 15/03/2018.
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 TM02 Termination of appointment of Caroline Randall as a secretary
07 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed Annual Return was registered on 15/03/2018
26 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2018.
21 Sep 2010 CH01 Director's details changed for Andrew Lawrence Randall on 1 October 2009
21 Sep 2010 CH01 Director's details changed for Mark Robert Randall on 1 October 2009
21 Sep 2010 CH01 Director's details changed for Daniel Robert Howarth on 1 October 2009
15 Sep 2010 TM01 Termination of appointment of Daniel Howarth as a director
14 Sep 2010 SH03 Purchase of own shares.
07 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 14/08/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Sep 2008 363a Return made up to 14/08/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Sep 2007 363a Return made up to 14/08/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Sep 2006 363a Return made up to 14/08/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Sep 2005 363s Return made up to 14/08/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004