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THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

Company number 08284168

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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)
03 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	MR01	Registration of charge 082841680003	View PDF Registration of charge 082841680003 - link opens in a new window - 37 pages (37 pages)
10 Dec 2013	MR01	Registration of charge 082841680002	View PDF Registration of charge 082841680002 - link opens in a new window - 24 pages (24 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 200,000	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	MR01	Registration of charge 082841680001	View PDF Registration of charge 082841680001 - link opens in a new window - 41 pages (41 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Nov 2013	CERTNM	Company name changed timec 1385 LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-12	View PDF Company name changed timec 1385 LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-12 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	View PDF Annual return made up to 7 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AP01	Appointment of Ian Michael Morl as a director	View PDF Appointment of Ian Michael Morl as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AP01	Appointment of Mr Bryan Harvey Irving as a director	View PDF Appointment of Mr Bryan Harvey Irving as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 17 January 2013	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 17 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 16 January 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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