HAGON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS DONALD FONTAINE / 15/05/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DONALD FONTAINE / 27/04/2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM BAKERY COTTAGE HALSTEAD ROAD EIGHT ASH GREEN COLCHESTER ESSEX CO6 3QJ |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DONALD FONTAINE / 09/03/2015 |
| 31/12/1431 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/12/1330 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/12/1116 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE JACKSON |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/12/1030 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DONALD FONTAINE / 01/10/2009 |
| 30/12/0930 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FONTAINE / 29/09/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM PO BOX 3795 BAKERY COTTAGE HALSTEAD ROAD, EIGHT ASH GREEN COLCHESTER ESSEX CO6 3QJ |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 26 COPSE WAY WRECCLESHAM FARNHAM SURREY GU10 4QL |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 26 COPSE WAY WRECCLESHAM FARNHAM SURREY GU10 4QL |
| 30/12/9830 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 11/12/9611 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/09/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/09/95 |
| 17/01/9617 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 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 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 23/11/9423 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/09/94 |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/09/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 14/01/9314 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/09/92 |
| 09/07/929 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 09/07/929 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 29/06/9229 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/06/92 |
| 23/06/9223 June 1992 | FIRST GAZETTE |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | REGISTERED OFFICE CHANGED ON 22/11/89 FROM: TWOPENNY PIECE DOCKENFIELD FARNHAM SURREY GU10 4JA |
| 20/11/8920 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/07/8825 July 1988 | WD 13/06/88 AD 19/05/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | CERTIFICATE OF INCORPORATION |
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