HAMWIC ENGINEERING LIMITED

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Company Documents

DateDescription
15/02/2515 February 2025 Confirmation statement made on 2025-01-15 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-15 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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21/09/1621 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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05/02/165 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/01/1517 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/01/1326 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/01/1221 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/01/1017 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 417 ROMSEY ROAD MAYBUSH SOUTHAMPTON HAMPSHIRE SO1 9GJ

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26/01/0926 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/01/0721 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/03/0616 March 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/02/0514 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/01/0329 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/02/0212 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/02/017 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/02/009 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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14/05/9914 May 1999 EXEMPTION FROM APPOINTING AUDITORS 28/04/99

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14/05/9914 May 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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27/01/9827 January 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 DIRECTOR RESIGNED

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24/01/9724 January 1997 SECRETARY RESIGNED

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15/01/9715 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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