HINE ENGINEERING LIMITED

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Company Documents

DateDescription
30/10/1730 October 2017 30/01/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 Annual accounts for year ending 30 Jan 2017

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26/01/1726 January 2017 PREVSHO FROM 30/04/2016 TO 30/01/2016

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 January 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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30/10/1630 October 2016 PREVEXT FROM 31/01/2016 TO 30/04/2016

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30/01/1630 January 2016 Annual accounts for year ending 30 Jan 2016

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13/01/1613 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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27/10/1527 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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11/12/1411 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/03/149 March 2014 Annual return made up to 9 December 2013 with full list of shareholders

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

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09/10/139 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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10/12/1210 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/01/124 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/12/0815 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/01/0731 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/02/055 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/02/045 February 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/12/0210 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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09/10/029 October 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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20/08/0220 August 2002 � NC 100/2100 14/02/0

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20/08/0220 August 2002 NC INC ALREADY ADJUSTED 01/02/01

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20/08/0220 August 2002 DIVISION 14/02/01

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20/08/0220 August 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS; AMEND

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/04/0215 April 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/01/013 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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31/12/9831 December 1998 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/01/987 January 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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04/05/974 May 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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09/02/969 February 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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15/01/9515 January 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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11/02/9411 February 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 DIRECTOR'S PARTICULARS CHANGED

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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18/02/9318 February 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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07/04/927 April 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS

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04/10/914 October 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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27/04/9027 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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27/04/9027 April 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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27/04/9027 April 1990 LOCATION OF REGISTER OF MEMBERS

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09/01/909 January 1990 SECRETARY RESIGNED

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21/12/8921 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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