HALFWAY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-04-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 02/02/242 February 2024 | Group of companies' accounts made up to 2023-04-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | Appointment of Mr Nigel Lowe as a director on 2023-01-16 |
| 28/04/2228 April 2022 | Group of companies' accounts made up to 2021-04-30 |
| 04/02/224 February 2022 | Registered office address changed from 35 Sherwood Street Warsop Mansfield NG20 0JR England to New Street Holbrook Industrial Estate Holbrook Sheffield South Yorkshire S20 3GH on 2022-02-04 |
| 12/01/2212 January 2022 | Change of details for Mr Peter Lowe as a person with significant control on 2022-01-12 |
| 26/04/2126 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 06/07/206 July 2020 | SECRETARY APPOINTED MR GARY PROCTOR |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 02/02/182 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWE / 14/03/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ |
| 09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 28/03/1428 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 10/05/1010 May 2010 | SECRETARY APPOINTED MR PAUL DOUGLAS JOHNSON |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KNIGHT |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/03/083 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NC INC ALREADY ADJUSTED 02/05/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 EAST PARADE SHEFFIELD SOUTH YORKSHIRE S1 2ET |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD |
| 05/04/065 April 2006 | COMPANY NAME CHANGED BRMCO (148) LIMITED CERTIFICATE ISSUED ON 05/04/06 |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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