NORMAN HAY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Miguel Moreno Hernandez as a director on 2025-06-02 |
| 11/06/2511 June 2025 | Termination of appointment of Harm Blok as a director on 2025-04-30 |
| 12/02/2512 February 2025 | Termination of appointment of Nicholas Ogden as a secretary on 2025-01-31 |
| 12/02/2512 February 2025 | Termination of appointment of Nicholas Anthony Ogden as a director on 2025-01-31 |
| 04/02/254 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Mike Priddle as a director on 2024-11-01 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Amended accounts for a small company made up to 2021-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Termination of appointment of Adrian Steeples as a director on 2022-08-31 |
| 14/09/2214 September 2022 | Appointment of Mr Joseph Berquist as a director on 2022-08-31 |
| 17/02/2217 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 14/10/1914 October 2019 | CESSATION OF NORMAN HAY PLC AS A PSC |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUAKER SPECIALTY CHEMICALS (UK) LIMITED |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED WICHERT CHARLES VAN VLIJMEN |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ADRIAN STEEPLES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HAY |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM C/O NORMAN HAY PLC PLASTICRAFT UNIT C, 42 SAYER DRIVE LYONS PARK COVENTRY CV5 9PF ENGLAND |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021841860003 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR NICHOLAS OGDEN |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA FORREST |
| 10/10/1810 October 2018 | COMPANY NAME CHANGED PLASTICRAFT LIMITED CERTIFICATE ISSUED ON 10/10/18 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CESSATION OF VICTOR PHILIP BELLANTI AS A PSC |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HAY PLC |
| 03/07/183 July 2018 | CESSATION OF PETER LAURENCE HAY AS A PSC |
| 03/07/183 July 2018 | CESSATION OF NICHOLAS ANTHONY OGDEN AS A PSC |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | SECOND FILING OF AP03 FOR SAMANTHA JANE FORREST |
| 28/02/1728 February 2017 | SECOND FILING OF TM02 FOR NICHOLAS ANTHONY OGDEN |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MRS SAMANTHA FORREST |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OGDEN |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM GODIVA PLACE COVENTRY CV1 5PN |
| 25/03/1625 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN |
| 21/07/1521 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1417 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI |
| 12/07/1312 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 20/08/1220 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAY |
| 29/06/1029 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID GREEN / 27/06/2010 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GUMMER |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 21/08/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREEN / 30/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUMMER / 30/06/2008 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: ORCHARD LEA WINKFIELD LANE WINKFIELD,WINDSOR BERKSHIRE.SL4 4RU |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: BATH ROAD HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0BU |
| 01/02/921 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/11/8815 November 1988 | WD 07/11/88 AD 04/01/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 28/01/8828 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | COMPANY NAME CHANGED SHELFCO (NO.158) LIMITED CERTIFICATE ISSUED ON 12/01/88 |
| 06/01/886 January 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: 50 STRATTON ST LONDON W1X 5FL |
| 28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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