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HUGHES MARINE ENGINEERING LIMITED

Company number 08228770

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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)
15 Oct 2019 TM01 Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019
17 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
04 Sep 2019 TM01 Termination of appointment of Ian Phillip Hughes as a director on 30 August 2019
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Feb 2019 TM01 Termination of appointment of Richard Douglas Burmeister as a director on 31 December 2018
04 Dec 2018 AD01 Registered office address changed from PO Box 4 Fisher House Michaelston Road Barrow-in-Furness Cumbria LA14 1HR to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 4 December 2018
24 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
13 Sep 2018 CH01 Director's details changed for Richard Douglas Burmesiter on 13 September 2018
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Henry on 14 November 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
06 Jul 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017
13 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
07 Sep 2016 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director on 10 August 2016
07 Sep 2016 AP01 Appointment of Richard Douglas Burmesiter as a director on 10 August 2016
07 Sep 2016 TM01 Termination of appointment of Carolyne Ann Hughes as a director on 10 August 2016
07 Sep 2016 AD01 Registered office address changed from Marine House 40 Rimrose Road Bootle Liverpool Merseyside L20 4TY to PO Box 4 Fisher House Michaelston Road Barrow-in-Furness Cumbria LA14 1HR on 7 September 2016
07 Sep 2016 AP01 Appointment of Nicholas Paul Henry as a director on 10 August 2016
01 Sep 2016 AP03 Appointment of Ichael John Hoggan as a secretary on 10 August 2016
30 Aug 2016 AA Group of companies' accounts made up to 29 February 2016
25 May 2016 AUD Auditor's resignation
13 Oct 2015 AA Full accounts made up to 28 February 2015