SIMON HEALY ENGINEERING LIMITED

Company Documents

DateDescription
24/03/1424 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR APPOINTED MR GARY JONES

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
UNIT 6, NAPOLEON BUSINESS PARK
WAKEFIELD ROAD
BRADFORD
WEST YORKSHIRE
BD4 7NL

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON HEALY

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA HEALY

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23/12/1323 December 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA HEALY

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23/12/1323 December 2013 SECRETARY APPOINTED MRS SUSAN JONES

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23/12/1323 December 2013 DIRECTOR APPOINTED MRS SUSAN JONES

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS HEALY / 09/02/2010

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE HEALY / 09/02/2010

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09/03/109 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE HEALY / 09/02/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/02/0826 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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26/02/0326 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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