HOWARD ENGINEERING AND CONSTRUCTION LTD
Company number 02319301
- Company Overview for HOWARD ENGINEERING AND CONSTRUCTION LTD (02319301)
- Filing history for HOWARD ENGINEERING AND CONSTRUCTION LTD (02319301)
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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) |
|---|---|---|---|
| 15 Nov 2017 | TM02 | Termination of appointment of Magnolia Secretaries Limited as a secretary on 15 November 2017 | |
| 29 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
| 08 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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| 08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jun 2014 | TM01 | Termination of appointment of Jonathan Dixon as a director | |
| 07 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 13 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Feb 2010 | CH01 | Director's details changed for Mr Jonathan Marcus Simon Dixon on 13 May 2008 | |
| 12 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Jonathan Marcus Simon Dixon on 31 December 2009 | |
| 07 Jan 2010 | CH04 | Secretary's details changed for Magnolia Secretaries Limited on 31 December 2009 | |
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from, 4TH floor 3 tenterden street, hanover square, london, W1S 1TD | |
| 30 Dec 2008 | 288c | Secretary's change of particulars / magnolia secretaries LIMITED / 30/12/2008 |