HUXLEY BERTRAM ENGINEERING LIMITED

Company Documents

Date	Description
18/06/2518 June 2025	Confirmation statement made on 2025-05-29 with updates View Document
27/05/2527 May 2025	Director's details changed for Mr Lawrence Charles Huxley on 2025-04-23 View Document
23/05/2523 May 2025	Director's details changed for Mr Ralph Lucas on 2025-04-23 View Document
23/05/2523 May 2025	Director's details changed for Mr Stephen William Hales on 2025-04-23 View Document
23/05/2523 May 2025	Confirmation statement made on 2025-04-23 with updates View Document
13/12/2413 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
16/07/2416 July 2024	Registration of charge 033587040002, created on 2024-07-16 View Document
11/06/2411 June 2024	Cessation of Stewart Leonard Huxley as a person with significant control on 2024-05-30 View Document
11/06/2411 June 2024	Notification of Huxley Bertram Engineering Group Limited as a person with significant control on 2024-05-30 View Document
11/06/2411 June 2024	Cessation of William Halsey Ricardo Bertram as a person with significant control on 2024-05-30 View Document
15/05/2415 May 2024	Sub-division of shares on 2024-05-07 View Document
08/05/248 May 2024	Confirmation statement made on 2024-04-23 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/11/2330 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
25/04/2325 April 2023	Confirmation statement made on 2023-04-23 with no updates View Document
01/11/221 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
05/05/225 May 2022	Confirmation statement made on 2022-04-23 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/11/2117 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
14/10/1914 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View Document
05/12/185 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
03/05/183 May 2018	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HALSEY RICARDO BERTRAM / 23/04/2018 View Document
03/05/183 May 2018	PSC'S CHANGE OF PARTICULARS / MR STEWART LEONARD HUXLEY / 24/04/2017 View Document
03/05/183 May 2018	PSC'S CHANGE OF PARTICULARS / MR WILLIAM HALSEY RICARDO BERTRAM / 24/04/2017 View Document
03/05/183 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LEONARD HUXLEY / 23/04/2018 View Document
03/05/183 May 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View Document
03/05/183 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HALSEY RICARDO BERTRAM / 23/04/2018 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
15/02/1815 February 2018	DIRECTOR APPOINTED MR LAWRENCE CHARLES HUXLEY View Document
15/02/1815 February 2018	DIRECTOR APPOINTED MR RALPH LUCAS View Document
15/02/1815 February 2018	DIRECTOR APPOINTED MR STEPHEN WILLIAM HALES View Document
13/02/1813 February 2018	ADOPT ARTICLES 09/02/2018 View Document
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/03/177 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART JENKINS / 01/09/2012 View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
10/05/1610 May 2016	Annual return made up to 23 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/11/1523 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
13/05/1513 May 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/12/149 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/05/1421 May 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document

31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
04/09/134 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
03/06/133 June 2013	Annual return made up to 23 April 2013 with full list of shareholders View Document
29/08/1229 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
25/07/1225 July 2012	STATEMENT OF COMPANY'S OBJECTS View Document
25/07/1225 July 2012	ADOPT ARTICLES 19/07/2012 View Document
20/07/1220 July 2012	DIRECTOR APPOINTED MR MARK STEWART JENKINS View Document
20/07/1220 July 2012	DIRECTOR APPOINTED MR WILLIAM JOHN BETTEY View Document
17/05/1217 May 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document
26/07/1126 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
12/05/1112 May 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
28/07/1028 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALSEY RICARDO BERTRAM / 23/04/2010 View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEONARD HUXLEY / 23/04/2010 View Document
06/05/106 May 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document
27/01/1027 January 2010	STATEMENT OF COMPANY'S OBJECTS View Document
27/01/1027 January 2010	ADOPT ARTICLES 21/01/2010 View Document
16/01/1016 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/05/098 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View Document
17/07/0817 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
06/05/086 May 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
30/05/0730 May 2007	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
11/05/0611 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View Document
11/05/0611 May 2006	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE View Document
16/08/0516 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
12/05/0512 May 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View Document
02/08/042 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
11/06/0411 June 2004	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW View Document
05/05/045 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View Document
02/02/042 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
09/05/039 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View Document
04/03/034 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
09/05/029 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View Document
29/01/0229 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
04/05/014 May 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View Document
04/04/014 April 2001	DIRECTOR RESIGNED View Document
31/01/0131 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
12/05/0012 May 2000	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View Document
03/02/003 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
28/05/9928 May 1999	RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS View Document
05/02/995 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
01/12/981 December 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View Document
28/04/9828 April 1998	RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
27/04/9727 April 1997	SECRETARY RESIGNED View Document
23/04/9723 April 1997	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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