H & E ENGINEERS (MAINTENANCE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/05/257 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/05/257 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/05/256 May 2025 | Registered office address changed from Unit 2 Station Field Industrial Estate Kidlington Oxfordshire OX5 1JD to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2025-05-06 |
| 06/05/256 May 2025 | Statement of affairs |
| 06/05/256 May 2025 | Appointment of a voluntary liquidator |
| 02/05/252 May 2025 | Resolutions |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 14/02/2414 February 2024 | Cessation of Paul Mobey as a person with significant control on 2016-06-18 |
| 14/02/2414 February 2024 | Notification of H&E Engineers (Holdings) Ltd as a person with significant control on 2016-06-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/04/2314 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Satisfaction of charge 037917570004 in full |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 22/02/2322 February 2023 | Satisfaction of charge 2 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037917570004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/06/1622 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 2 & 3 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXFORDSHIRE OX5 1JD UNITED KINGDOM |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 2 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXFORDSHIRE OX5 1JD ENGLAND |
| 20/06/1420 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/1220 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 21 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOBEY / 18/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 18/06/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 4 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX6 7LJ |
| 25/10/0225 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0218 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: UNIT 2 STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON OXFORDSHIRE OX5 1JD |
| 07/07/007 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 27/10/9927 October 1999 | COMPANY NAME CHANGED DO-WORK MAINTENANCE LIMITED CERTIFICATE ISSUED ON 28/10/99 |
| 18/10/9918 October 1999 | ADOPT MEM AND ARTS 18/06/99 |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 18/06/9918 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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