HERALD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/06/1113 June 2011 | PREVSHO FROM 30/04/2011 TO 31/10/2010 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/11/108 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN FRANCIS PAYNE / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 26/04/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 26/04/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 26/04/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 26/04/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 26/04/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/11/925 November 1992 | SECRETARY RESIGNED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: G OFFICE CHANGED 05/11/92 HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 27/10/9227 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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