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HONEYGLEN ENGINEERING (EUROPE) LTD

Company number 07263109

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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)
05 Jun 2017 CS01 24/05/17 Statement of Capital gbp 1
03 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
14 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
15 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
17 Jun 2016 CH01 Director's details changed for Mr Robert Matthew Park on 17 June 2016
17 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Jun 2016 AD01 Registered office address changed from 19 Nevern Square London London SW5 9PD to 104B Vassall Road Lambeth London SW9 6HX on 17 June 2016
23 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
09 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
18 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
18 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
28 Nov 2013 TM01 Termination of appointment of Peter Neilson as a director
06 Nov 2013 TM01 Termination of appointment of Wallonie-Konstrukt Sprl as a director
21 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Peter Neilson as a director
23 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
24 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)