HAGER ENGINEERING LIMITED

Company number 02777167 · Monitor this company

Active

134 filings

Date	Filing
7 May 2026	Confirmation statement made on 2026-04-26 with no updates · 3 pages	View document
6 Jan 2026	Full accounts made up to 2024-12-31 · 27 pages	View document
14 May 2025	Confirmation statement made on 2025-04-26 with no updates · 3 pages	View document
11 Oct 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
14 May 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
10 Jan 2024	Full accounts made up to 2022-12-31 · 26 pages	View document
5 May 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
29 Dec 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
9 May 2022	Confirmation statement made on 2022-04-26 with no updates · 3 pages	View document
21 Jul 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
30 Apr 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES	View document
10 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES	View document
25 Jan 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Sep 2018	APPOINTMENT TERMINATED, SECRETARY MARK JENNINGS	View document
7 Feb 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Feb 2017	DIRECTOR APPOINTED MR RALF MICHAEL SWOBODA	View document
20 Feb 2017	DIRECTOR APPOINTED MR RENE SCHNABEL	View document
17 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR REMY BECHER	View document
17 Feb 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 Feb 2016	Annual return made up to 5 January 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Feb 2015	SECTION 519	View document
13 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ULRICH HOLZER	View document
2 Feb 2015	Annual return made up to 5 January 2015 with full list of shareholders	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Apr 2014	AUDITOR'S RESIGNATION	View document
14 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH	View document
14 Mar 2014	Annual return made up to 5 January 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Jan 2013	Annual return made up to 5 January 2013 with full list of shareholders	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Jan 2012	Annual return made up to 5 January 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Feb 2011	Annual return made up to 5 January 2011 with full list of shareholders	View document
23 Feb 2011	SECRETARY APPOINTED MR MARK ANTHONY JENNINGS	View document
23 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES	View document
23 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH HOLZER / 23/02/2011 · 2 pages	View document
23 Feb 2011	DIRECTOR APPOINTED MR REMY BECHER	View document
23 Feb 2011	APPOINTMENT TERMINATED, SECRETARY PETER DAVIES	View document
21 Jan 2011	DIRECTOR APPOINTED MR NICHOLAS PETER SMITH	View document
20 Jan 2011	DIRECTOR APPOINTED MR ANDREW BRUCE DAVIES	View document
10 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE DAVIES / 08/03/2010	View document
17 Mar 2010	Annual return made up to 5 January 2010 with full list of shareholders	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ULRICH HOLZER / 08/03/2010	View document
17 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Jun 2009	DIRECTOR APPOINTED ULRICH HOLZER	View document
10 Jun 2009	SECRETARY APPOINTED PETER CLIVE DAVIES	View document
10 Jun 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN LEAK	View document
8 Jan 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS	View document
20 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Feb 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Feb 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS	View document
5 Feb 2007	DIRECTOR RESIGNED	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
1 Feb 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
13 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Jan 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS	View document
27 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
3 Feb 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS	View document
28 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
23 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Jan 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS	View document
6 Dec 2002	AUDITOR'S RESIGNATION	View document
6 Sep 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jan 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Sep 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
5 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Feb 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS	View document
29 Sep 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
7 Feb 2000	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
29 Sep 1999	DIRECTOR RESIGNED	View document
10 May 1999	DIRECTOR RESIGNED	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
8 Feb 1999	NEW DIRECTOR APPOINTED	View document
8 Feb 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	NEW SECRETARY APPOINTED	View document
3 Feb 1999	RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS	View document
3 Feb 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	SECRETARY RESIGNED	View document
12 Nov 1998	NEW DIRECTOR APPOINTED	View document
18 Apr 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
9 Apr 1998	RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS	View document
12 May 1997	NC INC ALREADY ADJUSTED 04/07/96	View document
12 May 1997	£ NC 500000/1000000 04/07/96	View document
12 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/96	View document
21 Apr 1997	SECRETARY RESIGNED	View document
21 Apr 1997	NEW SECRETARY APPOINTED	View document
11 Apr 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
18 Feb 1997	RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
29 May 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
18 Jan 1996	RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS	View document
7 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
10 Jan 1995	RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 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 · 18 pages	View document
28 Jul 1994	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
28 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
3 Jul 1994	REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 13 QUEEN SQUARE BATH AVON BA1 2HJ	View document
9 Feb 1994	RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS	View document
13 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jan 1993	CERTIFICATE OF INCORPORATION	View document