Companies House does not verify the accuracy of the information filed

Advanced company search

HOLYWOOD ENGINEERING SERVICES LIMITED

Company number 06655242

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AP01	Appointment of Mrs Rachel Curtiss as a director	View PDF Appointment of Mrs Rachel Curtiss as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 120 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 26 August 2012	View PDF Total exemption small company accounts made up to 26 August 2012 - link opens in a new window - 7 pages (7 pages)
28 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 26 August 2011	View PDF Total exemption small company accounts made up to 26 August 2011 - link opens in a new window - 7 pages (7 pages)
28 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 26 August 2010	View PDF Total exemption small company accounts made up to 26 August 2010 - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	CH01	Director's details changed for Mr David Stephenson on 24 July 2010	View PDF Director's details changed for Mr David Stephenson on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AA	Total exemption small company accounts made up to 26 August 2009	View PDF Total exemption small company accounts made up to 26 August 2009 - link opens in a new window - 7 pages (7 pages)
21 Oct 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	View PDF Annual return made up to 24 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 26/08/2009	View PDF Accounting reference date extended from 31/07/2009 to 26/08/2009 - link opens in a new window - 1 page (1 page)
24 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?