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HOLMES ENGINEERING COMPANY (ROTHERHAM) LIMITED

Company number 01773561

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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)
03 Jul 2017	PSC02	Notification of Clamark Engineering Limited as a person with significant control on 6 April 2016	View PDF Notification of Clamark Engineering Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM01	Termination of appointment of Eric Edward Miller as a director on 7 January 2017	View PDF Termination of appointment of Eric Edward Miller as a director on 7 January 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2016	AP01	Appointment of Mr Rupert John Jowitt as a director on 21 October 2016	View PDF Appointment of Mr Rupert John Jowitt as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
10 May 2016	MR04	Satisfaction of charge 017735610007 in full	View PDF Satisfaction of charge 017735610007 in full - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	CH01	Director's details changed for Mr Mark Leslie Miller on 11 February 2016	View PDF Director's details changed for Mr Mark Leslie Miller on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AD01	Registered office address changed from 63 Stalker Lees Road Sheffield South Yorkshire S11 8NP to 18 Stalker Walk Sheffield S11 8NF on 9 March 2016	View PDF Registered office address changed from 63 Stalker Lees Road Sheffield South Yorkshire S11 8NP to 18 Stalker Walk Sheffield S11 8NF on 9 March 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 5,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 5,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	AP01	Appointment of Miss Claire Miller as a director on 20 February 2014	View PDF Appointment of Miss Claire Miller as a director on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR01	Registration of charge 017735610007	View PDF Registration of charge 017735610007 - link opens in a new window - 10 pages (10 pages)
13 Feb 2014	MR01	Registration of charge 017735610006	View PDF Registration of charge 017735610006 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 5,000	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	TM01	Termination of appointment of Rita Miller as a director	View PDF Termination of appointment of Rita Miller as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	CH03	Secretary's details changed for Sharon Neal on 24 May 2012	View PDF Secretary's details changed for Sharon Neal on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)

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