BEN HUGHES ENGINEERING LIMITED

Company number 04944372

Date	Type	Description	View / Download
20 Sep 2018	SH06	Cancellation of shares. Statement of capital on 20 July 2018 GBP 46,460	(4 pages)
03 Sep 2018	SH03	Purchase of own shares.	(3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages) Download iXBRL
13 Jun 2018	PSC01	Notification of Phillipa Jane Phillips as a person with significant control on 1 April 2018 ANNOTATION Clarification a second filed PSC01 was registered on 14/11/2019.	(3 pages)
13 Jun 2018	PSC01	Notification of Stephanie Margaret Houston as a person with significant control on 1 April 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Stephen Bujega as a person with significant control on 1 April 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Stephen Bujega as a director on 1 April 2018	(1 page)
21 Feb 2018	SH06	Cancellation of shares. Statement of capital on 19 December 2017 GBP 56,060	(6 pages)
12 Feb 2018	SH03	Purchase of own shares.	(3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Davies as a director on 19 December 2017	(1 page)
12 Dec 2017	AP03	Appointment of Mrs Sarah Lee Elvy as a secretary on 11 December 2017	(2 pages)
12 Dec 2017	AD01	Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to Unit 8 & 9 Hendy Industrial Estate Pontarddulais Swansea SA4 0XP on 12 December 2017	(1 page)
11 Dec 2017	TM02	Termination of appointment of Richard Ian Bevan -Jones as a secretary on 11 December 2017	(1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
03 Jul 2017	SH03	Purchase of own shares.	(3 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Jun 2017	SH06	Cancellation of shares. Statement of capital on 12 April 2017 GBP 65,660	(6 pages)
18 May 2017	TM01	Termination of appointment of Meirion Thomas as a director on 5 May 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 75,260	(3 pages)
18 Aug 2016	TM01	Termination of appointment of Anthony Thomas as a director on 15 August 2016	(1 page)
28 Jun 2016	SH06	Cancellation of shares. Statement of capital on 31 May 2016 GBP 70,400.00	(4 pages)
28 Jun 2016	SH03	Purchase of own shares.	(3 pages)

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