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HUGHES SUB SURFACE ENGINEERING LIMITED

Company number 05699029

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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)
29 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
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
  • GBP 2
08 Dec 2014 SH02 Statement of capital on 25 November 2014
  • GBP 2
08 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redeemed 29/02/2012
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
  • GBP 300,002
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
  • RES13 ‐ Increase share cap 29/02/2012
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
  • GBP 300,002
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