HARRISONS ENGINEERING LIMITED

Company Documents

DateDescription
03/02/153 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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08/12/148 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK LEDGER / 09/05/2014

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23/01/1423 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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13/12/1313 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR APPOINTED DUDLEY NICHOLAS GOOD WINEARLS

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CASELEY

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30/01/1330 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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24/12/1224 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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05/01/125 January 2012 Annual return made up to 22 November 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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03/12/103 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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08/12/098 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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27/01/0927 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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02/12/082 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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18/12/0718 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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04/12/064 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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28/12/0528 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 SECRETARY RESIGNED

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02/03/052 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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03/12/043 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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27/11/0327 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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13/12/0213 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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06/12/016 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 47 ST JOHN'S WOOD HIGH STREET LONDON NW8 7NJ

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/11/0024 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/01/004 January 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 DIRECTOR RESIGNED

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/11/9824 November 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/11/9721 November 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/11/9520 November 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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29/03/9429 March 1994 DIRECTOR RESIGNED

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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06/12/936 December 1993 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/12/9216 December 1992 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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10/07/9110 July 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04

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05/12/905 December 1990 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 NEW DIRECTOR APPOINTED

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27/10/8927 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/10/8926 October 1989 REGISTERED OFFICE CHANGED ON 26/10/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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26/10/8926 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/8911 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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