HLN ENGINEERING LIMITED

Company number 05056195

Date	Type	Description	View / Download
29 Apr 2015	MR01	Registration of charge 050561950005, created on 23 April 2015	(22 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,100.00	(4 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(4 pages)
02 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
14 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000	(4 pages)
27 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
06 Jan 2014	AD01	Registered office address changed from 21-22 Neptune Court Vanguard Way Cardiff South Glamorgan CF24 5PJ on 6 January 2014	(1 page)
22 Oct 2013	MR01	Registration of charge 050561950004	(27 pages)
16 Aug 2013	CERTNM	Company name changed bay associates consulting LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-14	(2 pages)
16 Aug 2013	CONNOT	Change of name notice	(1 page)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
16 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
15 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
23 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
04 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(6 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	(3 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 21-22 neptune court vanguard way cardiff CF24 5PJ	(1 page)
17 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
17 Apr 2009	288b	Appointment terminated director john jasper	(1 page)