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HAYNESWOOD ENGINEERING (UK) LIMITED

Company number 04792896

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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)
22 Jul 2014 CH01 Director's details changed for Andrew James Green on 30 January 2014
22 Jul 2014 CH01 Director's details changed for Stephanie Louise Hannington on 30 January 2014
22 Jul 2014 CH01 Director's details changed for Kevin Haynes on 30 January 2014
22 Jul 2014 CH01 Director's details changed for Gary Anthony Pugh on 30 January 2014
24 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,798
20 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Oct 2011 SH03 Purchase of own shares.
23 Sep 2011 TM01 Termination of appointment of David Wood as a director
23 Sep 2011 SH06 Cancellation of shares. Statement of capital on 23 September 2011
  • GBP 1,798
23 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for David Joseph Wood on 9 June 2011
24 Jun 2011 CH01 Director's details changed for Gary Anthony Pugh on 9 June 2011
24 Jun 2011 CH01 Director's details changed for Andrew James Green on 9 June 2011
24 Jun 2011 CH01 Director's details changed for Stephanie Louise Hannington on 9 June 2011
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
02 Jul 2010 CH03 Secretary's details changed for Pauline Ann Haynes on 24 June 2010
02 Jul 2010 CH01 Director's details changed for Gary Anthony Pugh on 24 June 2010