HAMWORTHY COMBUSTION ENGINEERING LIMITED



Company Documents

DateDescription
08/01/228 January 2022 Appointment of a voluntary liquidator

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08/01/228 January 2022 Registered office address changed from Fleets Corner Poole Dorset BH17 0LA to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 2022-01-08

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08/01/228 January 2022 Declaration of solvency

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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03/11/213 November 2021

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Statement of capital on 2021-11-03

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03/11/213 November 2021

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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11/12/1911 December 2019 SOLVENCY STATEMENT DATED 11/12/19

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11/12/1911 December 2019 REDUCE ISSUED CAPITAL 11/12/2019

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11/12/1911 December 2019 11/12/19 STATEMENT OF CAPITAL GBP 3811930

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11/12/1911 December 2019 STATEMENT BY DIRECTORS

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02/12/192 December 2019 SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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02/12/192 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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23/05/1823 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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23/05/1823 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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03/01/183 January 2018 SECRETARY APPOINTED PAUL RICHARD NEWMAN

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02/01/182 January 2018 DIRECTOR APPOINTED MR PAUL RICHARD NEWMAN

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE

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02/01/182 January 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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05/12/165 December 2016 25/10/16 STATEMENT OF CAPITAL GBP 20800000

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01/12/161 December 2016 DIRECTORS BE HEREBY AUTHORISED TO EXERCISE ANY POWER OF THE COMPANY UNDER SECT 550 OF THE COMPANIES ACT 2006 25/10/2016

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12/07/1612 July 2016 SECRETARY APPOINTED RICHARD JAMES PRICE

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11/07/1611 July 2016 DIRECTOR APPOINTED RICHARD JAMES PRICE

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY SAIA

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16/06/1616 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVETT

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15/02/1615 February 2016 DIRECTOR APPOINTED CASEY JAY CHAMBERS

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR JIMMY GOODMAN

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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23/10/1523 October 2015 SOLVENCY STATEMENT DATED 28/09/15

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23/10/1523 October 2015 REDUCE ISSUED CAPITAL 28/09/2015

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23/10/1523 October 2015 23/10/15 STATEMENT OF CAPITAL GBP 6800000.00

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23/10/1523 October 2015 STATEMENT BY DIRECTORS

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08/06/158 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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13/06/1413 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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17/06/1317 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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09/07/129 July 2012 SECOND FILING WITH MUD 16/05/12 FOR FORM AR01

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012

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13/06/1213 June 2012 CHANGE PERSON AS DIRECTOR

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JIMMY DEAN GOODMAN / 15/05/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 15/05/2012

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012

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12/06/1212 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYES

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17/02/1217 February 2012 SAIL ADDRESS CREATED

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17/02/1217 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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30/09/1130 September 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGNALL

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN PARDON

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13/07/1113 July 2011 DIRECTOR APPOINTED JIMMY DEAN GOODMAN

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13/07/1113 July 2011 DIRECTOR APPOINTED EDUARDO EMILIO COUCEIRO

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN

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16/05/1116 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 12/05/2011

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEA

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03/04/113 April 2011 FULL ACCOUNTS MADE UP TO 03/04/11

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27/05/1027 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 16/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PARDON / 16/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MEREDITH HAYES / 16/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 16/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WIGNALL / 16/05/2010

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02/04/102 April 2010 FULL ACCOUNTS MADE UP TO 02/04/10

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08/07/098 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR AND SECRETARY APPOINTED ANTHONY SAIA

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BARLOW

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03/06/093 June 2009 DIRECTOR AND SECRETARY RESIGNED ALAN BARLOW

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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15/07/0815 July 2008 DIRECTOR APPOINTED ANDREW JAMES LEA

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09/07/089 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER GISSEL

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28/05/0828 May 2008 DIRECTOR RESIGNED PETER GISSEL

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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21/06/0721 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 DIRECTOR RESIGNED

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27/06/0627 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 NC INC ALREADY ADJUSTED 11/10/05

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08/11/058 November 2005 £ NC 400000/25000000 11/

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28/06/0528 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/09/0425 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/10/036 October 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/01/039 January 2003 DIRECTOR RESIGNED

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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12/08/0212 August 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0229 June 2002 NEW SECRETARY APPOINTED

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19/06/0219 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/06/0215 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0215 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/06/0115 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/03/0130 March 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/03/0130 March 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/03/0123 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/01/012 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 ADOPT ARTICLES 18/12/00

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19/12/0019 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0013 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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05/06/985 June 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 DIRECTOR RESIGNED

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15/04/9815 April 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97

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16/06/9716 June 1997 DIRECTOR'S PARTICULARS CHANGED

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16/06/9716 June 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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12/03/9712 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/9612 June 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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31/10/9531 October 1995 DIRECTOR RESIGNED

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15/06/9515 June 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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15/01/9515 January 1995 DIRECTOR'S PARTICULARS CHANGED

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12/01/9512 January 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 NEW DIRECTOR APPOINTED

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09/11/949 November 1994 NEW DIRECTOR APPOINTED

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19/09/9419 September 1994 NEW DIRECTOR APPOINTED

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19/09/9419 September 1994 NEW DIRECTOR APPOINTED

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12/06/9412 June 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/94

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20/04/9420 April 1994 COMPANY CERTNM CERTIFICATE ISSUED ON 20/04/94

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20/04/9420 April 1994 COMPANY NAME CHANGED POWELL DUFFRYN CASTINGS LIMITED CERTIFICATE ISSUED ON 21/04/94

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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20/01/9420 January 1994 DIRECTOR RESIGNED

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10/06/9310 June 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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22/02/9322 February 1993 DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 DIRECTOR RESIGNED

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09/06/929 June 1992 RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS

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21/04/9221 April 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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23/12/9123 December 1991 DIRECTOR'S PARTICULARS CHANGED

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08/07/918 July 1991 S252 DISP LAYING ACC 16/05/91

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18/06/9118 June 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 EXEMPTION FROM APPOINTING AUDITORS 12/04/91

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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10/07/9010 July 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/02/9014 February 1990 NEW DIRECTOR APPOINTED

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05/07/895 July 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/12/886 December 1988 NEW DIRECTOR APPOINTED

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27/10/8827 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/886 October 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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31/03/8831 March 1988 ANNUAL ACCOUNTS MADE UP DATE 31/03/88

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02/09/872 September 1987 RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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31/03/8731 March 1987 ANNUAL ACCOUNTS MADE UP DATE 31/03/87

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21/11/8621 November 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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12/10/8312 October 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/83

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12/10/8312 October 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/83

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31/03/8231 March 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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18/01/6218 January 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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