HAGER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARK JENNINGS |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR RALF MICHAEL SWOBODA |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR RENE SCHNABEL |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR REMY BECHER |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | SECTION 519 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ULRICH HOLZER |
| 02/02/152 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 14/03/1414 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH HOLZER / 23/02/2011 |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MR MARK ANTHONY JENNINGS |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR REMY BECHER |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR NICHOLAS PETER SMITH |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR ANDREW BRUCE DAVIES |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH HOLZER / 08/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE DAVIES / 08/03/2010 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ULRICH HOLZER |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN LEAK |
| 10/06/0910 June 2009 | SECRETARY APPOINTED PETER CLIVE DAVIES |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | AUDITOR'S RESIGNATION |
| 06/09/026 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/029 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9712 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/96 |
| 12/05/9712 May 1997 | NC INC ALREADY ADJUSTED 04/07/96 |
| 12/05/9712 May 1997 | £ NC 500000/1000000 04/07/96 |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 13 QUEEN SQUARE BATH AVON BA1 2HJ |
| 09/02/949 February 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | CERTIFICATE OF INCORPORATION |
| 05/01/935 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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