HADENE ENGINEERING LIMITED
Company number 02030835 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Paul Michael Spencer-Draper as a director on 2026-06-29 · 1 page | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Dec 2024 | Director's details changed for Mr Martin Roy Hart on 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SPENCER-DRAPER / 15/06/2017 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 20 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 1 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE WARE | View document |
| 29 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 19 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 9 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WARE / 31/12/2014 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SPENCER-DRAPER / 31/12/2014 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY HART / 31/12/2014 | View document |
| 15 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SPENCER-DRAPER / 28/03/2013 | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 29 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 11 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SPENCER-DRAPER / 31/12/2012 | View document |
| 15 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SPENCER-DRAPER / 03/09/2011 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SPENCER DRAPER / 03/09/2011 | View document |
| 18 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WARE / 01/05/2011 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN ROY HART / 17/01/2012 | View document |
| 24 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SPENCER DRAPER / 26/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SPENCER DRAPER / 26/01/2010 | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 24 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE ENTERPRISE CENTRE UNIT NO7 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: FAIRFAX HOUSE CHURCH STREET, SIBBERTOFT MARKET HARBOROUGH LEICESTERSHIRE LE16 9UA | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | £ IC 600000/1 24/05/06 £ SR 599999@1=599999 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: KENT HOUSE 143 KENT ROAD,HALLING ROCHESTER,KENT ME2 1AT | View document |
| 13 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/98 | View document |
| 30 Nov 1998 | ADOPT MEM AND ARTS 23/11/98 | View document |
| 30 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1998 | NC INC ALREADY ADJUSTED 23/11/98 | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Jun 1998 | ALTER MEM AND ARTS 18/05/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 17 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 2 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 28 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Mar 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 Mar 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 143 KENT ROAD HALLING ROCHESTER KENT ME2 1AT | View document |
| 21 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA | View document |
| 20 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jan 1988 | WD 05/01/88 AD 12/11/87--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 5 Jan 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS | View document |
| 27 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 16 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 4 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: 84 STAMFORD HILL LONDON N16 6XS | View document |
| 24 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |