HADEE ENGINEERING CO. LTD
Company number 01012909 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Appointment of Mr Neil Sykes as a director on 2026-06-01 · 2 pages | View document |
| 18 May 2026 | Termination of appointment of Marion Elizabeth Lowe as a director on 2026-05-18 · 1 page | View document |
| 26 Jan 2026 | Cessation of Halfway Engineering Limited as a person with significant control on 2025-11-25 · 3 pages | View document |
| 16 Dec 2025 | Notification of Halfway Holdings No. 2 Limited as a person with significant control on 2025-11-25 · 4 pages | View document |
| 16 Dec 2025 | Full accounts made up to 2025-04-30 · 20 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2024-04-30 · 23 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-12 with updates · 3 pages | View document |
| 2 Feb 2024 | Full accounts made up to 2023-04-30 · 24 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 3 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 4 pages | View document |
| 28 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 19 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 9 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 6 May 2022 | Accounts for a small company made up to 2021-04-30 · 13 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Nigel Lowe on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Secretary's details changed for Mr Gary Proctor on 2022-01-12 · 1 page | View document |
| 12 Jan 2022 | Registered office address changed from New Street Holbrook Sheffield S20 3GH to New Street Holbrook Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH on 2022-01-12 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 22 Jun 2020 | SECRETARY APPOINTED MR GARY PROCTOR | View document |
| 22 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 3 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOWE / 17/08/2017 | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 9 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 17 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 3 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 15 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 1 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | View document |
| 23 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 10 May 2010 | SECRETARY APPOINTED MR PAUL DOUGLAS JOHNSON | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNIGHT | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KNIGHT | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOWE / 31/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH LOWE / 31/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOWE / 31/01/2010 | View document |
| 15 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KNIGHT / 31/01/2010 | View document |
| 12 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 | View document |
| 10 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 20 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 | View document |
| 7 Jun 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 1993 | ALTER MEM AND ARTS 30/04/92 | View document |
| 26 Mar 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 26 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Mar 1993 | DIRECTOR RESIGNED | View document |
| 16 Oct 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 | View document |
| 8 May 1992 | COMPANY NAME CHANGED HADEE ENGINEERING CO. LIMITED CERTIFICATE ISSUED ON 08/05/92 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 | View document |
| 15 Feb 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 24 Oct 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 | View document |
| 29 Jan 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 | View document |
| 9 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1989 | DIRECTOR RESIGNED | View document |
| 23 May 1989 | £ SR 15000@1 | View document |
| 8 Feb 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 16 Nov 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS | View document |
| 12 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 12 Dec 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS | View document |
| 24 Jan 1974 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1971 | CERTIFICATE OF INCORPORATION | View document |