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HALTON ENGINEERING SERVICES LIMITED

Company number 06511217

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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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
26 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 10	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital dispensed with 10/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital dispensed with 10/10/2014 - link opens in a new window - 19 pages (19 pages)
23 Oct 2014	AP01	Appointment of Christine Bessant as a director on 10 October 2014	View PDF Appointment of Christine Bessant as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 1	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2011	CH01	Director's details changed for John Robertt Bessant on 24 April 2011	View PDF Director's details changed for John Robertt Bessant on 24 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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