A.W. HAMILTON ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 07/04/237 April 2023 | Micro company accounts made up to 2022-04-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-04-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PATTERSON ERSKINE |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MEEHAN |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0428510002 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0428510001 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/04/1522 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR RICHARD JOHN MEEHAN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BROWN |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/05/1123 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON ERSKINE / 27/03/2010 |
| 07/06/107 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PATTERSON ERSKINE / 27/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/04/097 April 2009 | 28/03/09 |
| 18/11/0818 November 2008 | 30/04/08 ANNUAL ACCTS |
| 09/04/089 April 2008 | 28/03/08 ANNUAL RETURN SHUTTLE |
| 03/12/073 December 2007 | 30/04/07 ANNUAL ACCTS |
| 28/03/0728 March 2007 | 28/03/07 ANNUAL RETURN SHUTTLE |
| 26/10/0626 October 2006 | 30/04/06 ANNUAL ACCTS |
| 19/04/0619 April 2006 | 28/03/06 ANNUAL RETURN SHUTTLE |
| 19/10/0519 October 2005 | 30/04/05 ANNUAL ACCTS |
| 27/09/0427 September 2004 | 30/04/04 ANNUAL ACCTS |
| 28/04/0428 April 2004 | 28/03/04 ANNUAL RETURN SHUTTLE |
| 10/03/0410 March 2004 | 30/04/03 ANNUAL ACCTS |
| 11/01/0411 January 2004 | CHANGE OF ARD |
| 31/07/0331 July 2003 | UPDATED MEM AND ARTS |
| 08/07/038 July 2003 | RESOLUTION TO CHANGE NAME |
| 08/07/038 July 2003 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/03 |
| 26/03/0326 March 2003 | 28/03/03 ANNUAL RETURN SHUTTLE |
| 12/06/0212 June 2002 | CHANGE OF DIRS/SEC |
| 12/06/0212 June 2002 | CHANGE OF DIRS/SEC |
| 12/06/0212 June 2002 | CHANGE IN SIT REG ADD |
| 12/06/0212 June 2002 | RETURN OF ALLOT OF SHARES |
| 12/06/0212 June 2002 | CHANGE OF DIRS/SEC |
| 28/03/0228 March 2002 | ARTICLES |
| 28/03/0228 March 2002 | DECLN COMPLNCE REG NEW CO |
| 28/03/0228 March 2002 | MEMORANDUM |
| 28/03/0228 March 2002 | CERTIFICATE OF INCORPORATION |
| 28/03/0228 March 2002 | PARS RE DIRS/SIT REG OFF |
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