HAYCASS ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Change of details for Mr James Darsie Parsons as a person with significant control on 2025-08-26 |
| 26/08/2526 August 2025 New | Change of details for Mr Edwin David Atherton as a person with significant control on 2025-08-26 |
| 26/08/2526 August 2025 New | Change of details for Mr Alan Monnickendam as a person with significant control on 2025-08-26 |
| 26/08/2526 August 2025 New | Director's details changed for Mr Edwin David Atherton on 2025-08-26 |
| 19/05/2519 May 2025 | Change of details for Mr Edwin David Atherton as a person with significant control on 2025-05-19 |
| 11/02/2511 February 2025 | Director's details changed for Mr Edwin David Atherton on 2025-02-01 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 16/02/2216 February 2022 | Satisfaction of charge 1 in full |
| 16/02/2216 February 2022 | All of the property or undertaking has been released from charge 1 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 03/07/193 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 10/05/1710 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 10/05/1610 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 06/05/166 May 2016 | SUB-DIVISION 18/04/16 |
| 03/05/163 May 2016 | SUB-DIVISION OF SHARES 18/04/2016 |
| 11/03/1611 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 27/04/1527 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 22/04/1422 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 19/04/1319 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SADLER |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 04/04/124 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARSIE PARSONS / 11/02/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWRENSON SADLER / 11/02/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MONNICKENDAM / 11/02/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DAVID ATHERTON / 11/02/2010 |
| 24/03/1024 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY GWENDOLINE SADLER |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED EDWIN DAVID ATHERTON |
| 17/07/0817 July 2008 | SECRETARY APPOINTED JULIA KAREN PARSONS |
| 08/07/088 July 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | WD 06/07/89 AD 13/06/89--------- £ SI 3@1=3 £ IC 2/5 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/02/888 February 1988 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: YORK HOUSE WELSH STREET CHEPSTOW GWENT NP6 5UW |
| 06/04/876 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 05/04/835 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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