NORMAN HAY ENGINEERING LIMITED

Company number 02184186

Date	Type	Description	View / Download
10 Oct 2019	AP01	Appointment of Mr Adrian Steeples as a director on 1 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Peter Laurence Hay as a director on 1 October 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(3 pages)
11 Mar 2019	AD01	Registered office address changed from C/O Norman Hay Plc Plasticraft Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England to Norman Hay Engineering Ltd 42 Sayer Drive Lyons Park Coventry CV5 9PF on 11 March 2019	(1 page)
06 Dec 2018	MR01	Registration of charge 021841860003, created on 3 December 2018	(24 pages)
05 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	(2 pages)
05 Dec 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Dec 2018	TM02	Termination of appointment of Samantha Forrest as a secretary on 29 November 2018	(1 page)
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
03 Jul 2018	PSC02	Notification of Norman Hay Plc as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2018	PSC07	Cessation of Nicholas Anthony Ogden as a person with significant control on 6 April 2016	(1 page)
03 Jul 2018	PSC07	Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016	(1 page)
03 Jul 2018	PSC07	Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(8 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
28 Feb 2017	RP04TM02	Second filing for the termination of Nicholas Anthony Ogden as a secretary	(5 pages)
28 Feb 2017	RP04AP03	Second filing for the appointment of Samantha Jane Forrest as a secretary	(6 pages)
10 Feb 2017	AP03	Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 28/02/2017	(3 pages)
10 Feb 2017	TM02	Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 28/02/2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
23 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 1,000	(7 pages)

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