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HBA CONSULTING ENGINEERS LIMITED

Company number 07094771

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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)
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
01 Oct 2010 AP01 Appointment of Mr Francis Anthony Beglin as a director
01 Oct 2010 TM01 Termination of appointment of Bryan Johnson as a director
12 Aug 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
21 Jun 2010 AP01 Appointment of Mr Thomas Peter Hart as a director
31 Dec 2009 AP01 Appointment of Mr Bryan Kenneth Johnson as a director
31 Dec 2009 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
31 Dec 2009 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
31 Dec 2009 TM01 Termination of appointment of Michael Ward as a director
31 Dec 2009 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 31 December 2009
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)