HOLD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Secretary's details changed for Mr Darryl Hitchen on 2025-01-01 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 09/01/249 January 2024 | Termination of appointment of Howard Entwistle as a secretary on 2024-01-01 |
| 09/01/249 January 2024 | Appointment of Mr Darryl Hitchen as a secretary on 2024-01-01 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 02/10/232 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 05/10/215 October 2021 | Change of details for Nis Holdings Ltd as a person with significant control on 2021-10-05 |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR GARETH JOHN WILSON |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DEALL / 03/07/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENROSE |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1615 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 1000100 |
| 15/03/1615 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ANDREW JOHN DEALL |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/01/166 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENROSE / 04/03/2013 |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | ADOPT ARTICLES 31/08/2010 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLD |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 4 BLEACH GREEN PADDOCK VICTORIA ROAD WHITEHAVEN CUMBRIA CA28 6JF |
| 15/09/1015 September 2010 | SECRETARY APPOINTED HOWARD ENTWISTLE |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED RICHARD PENROSE |
| 15/09/1015 September 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HOLD / 13/12/2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAY HOLD |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY KAY HOLD |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/01/0026 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/02/9516 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED ELECTENGINE LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NC INC ALREADY ADJUSTED 11/01/95 |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/95 |
| 21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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