All Official Legal documents for HAGER ENGINEERING LIMITED
Filed on: 29 Jan 2013
Form: AR01 - Annual Return of company information (not accounts)
05/01/13 FULL LIST
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Filed on: 25 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
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Filed on: 6 Jan 2012
Form: AR01 - Annual Return of company information (not accounts)
05/01/12 FULL LIST
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Filed on: 5 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 24 Feb 2011
Form: AR01 - Annual Return of company information (not accounts)
05/01/11 FULL LIST
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Filed on: 23 Feb 2011
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY PETER DAVIES
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Filed on: 23 Feb 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
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Filed on: 23 Feb 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH HOLZER / 23/02/2011
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Filed on: 23 Feb 2011
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED MR MARK ANTHONY JENNINGS
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Filed on: 23 Feb 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR REMY BECHER
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Filed on: 21 Jan 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR NICHOLAS PETER SMITH
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Filed on: 20 Jan 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR ANDREW BRUCE DAVIES
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Filed on: 10 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 17 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE DAVIES / 08/03/2010
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Filed on: 17 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / ULRICH HOLZER / 08/03/2010
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Filed on: 17 Mar 2010
Form: AR01 - Annual Return of company information (not accounts)
05/01/10 FULL LIST
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Filed on: 17 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 23 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ULRICH HOLZER
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Filed on: 10 Jun 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED PETER CLIVE DAVIES
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Filed on: 10 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED COLIN LEAK
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Filed on: 8 Jan 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
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Filed on: 20 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 4 Feb 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
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Filed on: 27 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 5 Feb 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
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Filed on: 5 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 31 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 14 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 1 Feb 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
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Filed on: 1 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
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Filed on: 16 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 13 Oct 2005
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/04
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Filed on: 1 Feb 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2005
Form: 363s -
RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
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Filed on: 27 Jul 2004
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/03
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Filed on: 3 Feb 2004
Form: 363s -
RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 2003
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/02
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Filed on: 23 Apr 2003
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 30 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
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Filed on: 10 Jan 2003
Form: 363s -
RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 6 Dec 2002
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 6 Sep 2002
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/01
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Filed on: 2 Feb 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
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Filed on: 9 Jan 2002
Form: 363s -
RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 09/01/02
REGISTERED OFFICE CHANGED ON 09/01/02
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Filed on: 7 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 Sep 2001
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
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Filed on: 23 Feb 2001
Form: 363s -
RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 29 Sep 2000
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/99
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Filed on: 7 Feb 2000
Form: 363s -
RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 4 Feb 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1999
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/98
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Filed on: 29 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 3 Feb 1999
Form: 363s -
RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 1998
Form: 363s -
RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 May 1997
Form: 123 -
� NC 500000/1000000
04/07/96
04/07/96
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Filed on: 12 May 1997
Form: ORES10 -
NC INC ALREADY ADJUSTED 04/07/96
AUTH ALLOT OF SECURITY 04/07/96
AUTH ALLOT OF SECURITY 04/07/96
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Filed on: 12 May 1997
Form: ORES04 -
NC INC ALREADY ADJUSTED 04/07/96
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Filed on: 12 May 1997
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 21 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 1997
Form: 363s -
RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
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Filed on: 9 Jul 1996
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 9 Jul 1996
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 9 Jul 1996
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 9 Jul 1996
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 9 Jul 1996
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 9 Jul 1996
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 9 Jul 1996
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 29 May 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 1996
Form: 363s -
RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
- Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Jan 1995
Form: 363s -
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
- Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Jul 1994
Form: 225(1) -
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
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Filed on: 3 Jul 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/07/94 FROM:
G OFFICE CHANGED 03/07/94
13 QUEEN SQUARE
BATH
AVON
BA1 2HJ
G OFFICE CHANGED 03/07/94
13 QUEEN SQUARE
BATH
AVON
BA1 2HJ
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Filed on: 9 Feb 1994
Form: 363b -
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 1993
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1993
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1993
Form: MISC -
CERTIFICATE OF INCORPORATION
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Filed on: 5 Jan 1993
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)