H Q ENGINEERS LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
03/06/253 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
16/06/2416 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
28/07/2328 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
03/07/213 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES LANGLEY / 30/07/2020 |
29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LANGLEY / 29/07/2020 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
20/04/1820 April 2018 | DIRECTOR APPOINTED BERNARD JAMES LANGLEY |
20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY BERNARD WATSON |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
08/05/168 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LANGLEY / 01/12/2011 |
01/08/111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ENTERPRISE PARK ENTERPRISE WAY RETFORD NOTTINGHAMSHIRE DN22 7HH |
27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
17/06/1017 June 2010 | SAIL ADDRESS CREATED |
24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THRUMPTON LANE RETFORD NOTTINGHAM DN22 7AN |
24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
01/08/071 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
06/09/056 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
04/09/034 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
13/09/0113 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
01/09/001 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
14/09/9914 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
22/04/9922 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
11/09/9811 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
16/09/9716 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
16/09/9716 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/08/9719 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/07/97 |
01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
24/09/9624 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
27/09/9527 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
01/09/951 September 1995 | SECRETARY RESIGNED |
01/09/951 September 1995 | NEW SECRETARY APPOINTED |
08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
12/10/9412 October 1994 | DIRECTOR RESIGNED |
07/09/947 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4DN |
02/02/942 February 1994 | DIRECTOR RESIGNED |
31/08/9331 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
24/06/9324 June 1993 | DIRECTOR RESIGNED |
24/06/9324 June 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
27/05/9327 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
04/01/934 January 1993 | COMPANY NAME CHANGED NEWELL DUNFORD LIMITED CERTIFICATE ISSUED ON 04/01/93 |
01/11/921 November 1992 | DIRECTOR RESIGNED |
01/11/921 November 1992 | DIRECTOR RESIGNED |
01/11/921 November 1992 | DIRECTOR RESIGNED |
01/11/921 November 1992 | SECRETARY RESIGNED |
01/11/921 November 1992 | DIRECTOR RESIGNED |
01/11/921 November 1992 | DIRECTOR RESIGNED |
13/10/9213 October 1992 | DIRECTOR RESIGNED |
13/10/9213 October 1992 | NEW SECRETARY APPOINTED |
13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | DIRECTOR RESIGNED |
13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | DIRECTOR RESIGNED |
09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9219 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
26/02/9226 February 1992 | CONSO CONVE 17/12/91 |
26/02/9226 February 1992 | RE SHARES 17/12/91 |
20/12/9120 December 1991 | NC INC ALREADY ADJUSTED 30/09/91 |
20/12/9120 December 1991 | £ NC 450000/1520000 30/09/91 |
06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
12/04/9112 April 1991 | DIRECTOR RESIGNED |
27/03/9127 March 1991 | S386 DISP APP AUDS 22/02/91 |
27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
27/03/9127 March 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/01/9111 January 1991 | DIRECTOR RESIGNED |
11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
30/03/9030 March 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
11/04/8911 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
16/03/8916 March 1989 | DIRECTOR RESIGNED |
29/09/8829 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
13/05/8813 May 1988 | DIRECTOR RESIGNED |
07/04/887 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
07/04/887 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
07/02/887 February 1988 | DIRECTOR RESIGNED |
24/03/8724 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
24/03/8724 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
18/12/8618 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
10/06/8610 June 1986 | NEW DIRECTOR APPOINTED |
24/05/8624 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
24/03/8424 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
18/04/8318 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
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