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R.J. HERBERT ENGINEERING LIMITED

Company number 01793875

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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)
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 14
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
23 Aug 2011 AA Accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Miss Joanna Elizabeth Herbert on 19 June 2011
03 Oct 2010 AA Accounts made up to 31 December 2009
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
08 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Miss Joanna Elizabeth Herbert on 19 June 2010
08 Jul 2010 CH01 Director's details changed for Nicholas Joseph Herbert on 19 June 2010
08 Jul 2010 TM01 Termination of appointment of Christopher Cammack as a director
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Jul 2009 AA Accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 19/06/09; full list of members
23 Jun 2009 288a Director appointed joanna elizabeth herbert
05 Sep 2008 169 Gbp ic 10000/8400\20/08/08\gbp sr 1600@1=1600\
29 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2008 363a Return made up to 19/06/08; full list of members
16 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 May 2008 AA Accounts made up to 31 December 2007
30 Oct 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 19/06/07; full list of members
02 Jul 2007 288b Director resigned
03 Nov 2006 AA Accounts made up to 31 December 2005