HOWE ENGINEERING LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Confirmation statement made on 2025-05-06 with no updates View Document
29/04/2529 April 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
14/05/2414 May 2024	Confirmation statement made on 2024-05-14 with updates View Document
13/05/2413 May 2024	Confirmation statement made on 2024-05-13 with no updates View Document
26/03/2426 March 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/08/2322 August 2023	Termination of appointment of David Sage as a director on 2023-07-31 View Document
22/08/2322 August 2023	Termination of appointment of Sally Ann Price-Sage as a director on 2023-07-31 View Document
11/08/2311 August 2023	Memorandum and Articles of Association View Document
11/08/2311 August 2023	Resolutions View Document
11/08/2311 August 2023	Resolutions View Document
11/08/2311 August 2023	Cessation of Sally Ann Price-Sage as a person with significant control on 2023-07-31 View Document
11/08/2311 August 2023	Cessation of David Sage as a person with significant control on 2023-07-31 View Document
11/08/2311 August 2023	Notification of Howe Engineering Fabrications Ltd as a person with significant control on 2023-07-31 View Document
11/08/2311 August 2023	Notification of Kevin Robert Moore as a person with significant control on 2023-07-31 View Document
11/08/2311 August 2023	Resolutions View Document
11/08/2311 August 2023	Resolutions View Document
11/08/2311 August 2023	Resolutions View Document
10/08/2310 August 2023	Statement of company's objects View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
03/08/233 August 2023	Registration of charge 046146750001, created on 2023-07-31 View Document
06/06/236 June 2023	Appointment of Mr Kevin Robert Moore as a director on 2023-06-05 View Document
01/06/231 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/04/2130 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/12/2011 December 2020	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES View Document
21/05/2021 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View Document
18/11/1918 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN PRICE SAGE / 18/11/2019 View Document
14/05/1914 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
26/11/1826 November 2018	PSC'S CHANGE OF PARTICULARS / MRS SALLY PRICE-SAGE / 26/11/2018 View Document
26/11/1826 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / SALLY PRICE SAGE / 26/11/2018 View Document
21/05/1821 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
09/11/179 November 2017	PSC'S CHANGE OF PARTICULARS / MRS SALLY PRICE-SAGE / 08/11/2017 View Document
03/04/173 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
15/03/1615 March 2016	31/12/15 TOTAL EXEMPTION FULL View Document
07/01/167 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
08/04/158 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

05/01/155 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / SALLY PRICE SAGE / 11/12/2014 View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN PENN View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, DIRECTOR MICHELLE PENN View Document
07/03/147 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/12/1317 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
08/11/138 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / SALLY PRICE SAGE / 08/11/2013 View Document
08/11/138 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAGE / 08/11/2013 View Document
08/11/138 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 08/11/2013 View Document
08/11/138 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 14/11/2012 View Document
08/11/138 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PENN / 08/11/2013 View Document
08/11/138 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PENN / 14/11/2012 View Document
08/11/138 November 2013	SECRETARY'S CHANGE OF PARTICULARS / LISA HAINES / 08/11/2013 View Document
08/04/138 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/12/1212 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 14/11/2012 View Document
14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PENN / 14/11/2012 View Document
12/03/1212 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/12/1114 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
15/03/1115 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/12/1021 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
15/04/1015 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/12/0921 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
08/04/098 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/01/097 January 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, UNIT 24, PRINCE OF WALES INDUSTRIAL, ESTATE ABERCARN, NEWPORT, NP11 5AR View Document
07/01/097 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 24/11/2008 View Document
07/01/097 January 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
08/03/088 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
28/12/0728 December 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
12/04/0712 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/02/0721 February 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0628 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/065 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
06/12/056 December 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
15/04/0515 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
10/12/0410 December 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
22/03/0422 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
24/12/0324 December 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
20/01/0320 January 2003	DIRECTOR RESIGNED View Document
20/01/0320 January 2003	SECRETARY RESIGNED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	REGISTERED OFFICE CHANGED ON 20/01/03 FROM: PENDRAGON HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8XE View Document
20/01/0320 January 2003	NEW SECRETARY APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/12/0220 December 2002	COMPANY NAME CHANGED B & A 0207 LIMITED CERTIFICATE ISSUED ON 20/12/02 View Document
11/12/0211 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HOWE ENGINEERING LIMITED

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