HACKNEY ROAD MOTOR ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 12 HELMET ROW LONDON EC1V 3QJ |
| 03/03/153 March 2015 | PREVEXT FROM 30/09/2014 TO 28/02/2015 |
| 17/12/1417 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/01/143 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 21/07/1321 July 2013 | REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/12/1022 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/12/0921 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 11/12/01; NO CHANGE OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 27/31 BLANDFORD ST. LONDON W1H 3AD |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/09/929 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/01/912 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 08/10/868 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 29/03/6729 March 1967 | CERTIFICATE OF INCORPORATION |
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