HUGHES SUB SURFACE ENGINEERING LIMITED
Company number 05699029
- Company Overview for HUGHES SUB SURFACE ENGINEERING LIMITED (05699029)
- Filing history for HUGHES SUB SURFACE ENGINEERING LIMITED (05699029)
- People for HUGHES SUB SURFACE ENGINEERING LIMITED (05699029)
- Charges for HUGHES SUB SURFACE ENGINEERING LIMITED (05699029)
- More for HUGHES SUB SURFACE ENGINEERING LIMITED (05699029)
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) |
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29 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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07 Dec 2015 | MR01 | Registration of charge 056990290005, created on 4 December 2015 | |
13 Oct 2015 | AA | Full accounts made up to 28 February 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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08 Dec 2014 | SH02 |
Statement of capital on 25 November 2014
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08 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | AA | Accounts for a medium company made up to 28 February 2014 | |
03 Apr 2014 | MR01 | Registration of charge 056990290004 | |
11 Mar 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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05 Jan 2014 | AUD | Auditor's resignation | |
04 Jan 2014 | AUD | Auditor's resignation | |
22 Nov 2013 | MR01 | Registration of charge 056990290003 | |
26 Sep 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
01 Mar 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
15 Jun 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
17 Apr 2012 | RESOLUTIONS |
Resolutions
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17 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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13 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
01 Mar 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
20 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
24 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
24 Feb 2011 | CH01 | Director's details changed for Ian Phillip Hughes on 6 February 2011 | |
24 Feb 2011 | CH03 | Secretary's details changed for Carolyne Ann Hughes on 6 February 2011 |