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NORMAN HAY ENGINEERING LIMITED

Company number 02184186

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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)
17 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
03 Jul 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AP03 Appointment of Mr Nicholas Anthony Ogden as a secretary
30 Apr 2014 TM02 Termination of appointment of Victor Bellanti as a secretary
12 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
04 Jul 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 TM01 Termination of appointment of David Miller as a director
20 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jul 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
08 Oct 2010 AP01 Appointment of Nicholas Anthony Ogden as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 TM01 Termination of appointment of Anthony Hay as a director
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for William David Green on 27 June 2010
30 Nov 2009 TM01 Termination of appointment of Peter Gummer as a director
27 Sep 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 27/06/09; full list of members
29 Jun 2009 288c Director's change of particulars / david miller / 21/08/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 27/06/08; full list of members
30 Jun 2008 288c Director's change of particulars / william green / 30/06/2008
30 Jun 2008 288c Director's change of particulars / peter gummer / 30/06/2008
01 Aug 2007 AA Full accounts made up to 31 December 2006