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HOLDEN ENGINEERING (UK) LIMITED

Company number 03956437

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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)
08 Dec 2014 SH02 Consolidation of shares on 18 September 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Graham Guppy on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Daniel Culliford on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Leslie Malcolm Foy on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mrs Eileen Ruth Foy on 30 March 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 27/03/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 27/03/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
29 Jun 2006 AAMD Amended accounts made up to 31 March 2005
21 Apr 2006 363s Return made up to 27/03/06; full list of members
  • 363(287) ‐ Registered office changed on 21/04/06
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005