HCD ENG. LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/08/122 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKS / 22/07/2011 |
| 10/08/1110 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GARETH JAMES COLE / 22/07/2011 |
| 10/08/1110 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKS / 22/07/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD DYER / 22/07/2011 |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: G OFFICE CHANGED 08/04/05 20 CATHEDRAL ROAD CANTON CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 20/08/0420 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF SOUTH GLAMORGAN CF23 8XE |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED HCD ENG LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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