HAMWORTHY COMBUSTION ENGINEERING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
08/01/228 January 2022	Appointment of a voluntary liquidator View Document
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 View Document
08/01/228 January 2022	Declaration of solvency View Document
08/01/228 January 2022	Resolutions View Document
08/01/228 January 2022	Resolutions View Document
03/11/213 November 2021	View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Statement of capital on 2021-11-03 View Document
03/11/213 November 2021	View Document
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES View Document
11/12/1911 December 2019	SOLVENCY STATEMENT DATED 11/12/19 View Document
11/12/1911 December 2019	REDUCE ISSUED CAPITAL 11/12/2019 View Document
11/12/1911 December 2019	11/12/19 STATEMENT OF CAPITAL GBP 3811930 View Document
11/12/1911 December 2019	STATEMENT BY DIRECTORS View Document
02/12/192 December 2019	SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View Document
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 View Document
22/05/1922 May 2019	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/05/1823 May 2018	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
23/05/1823 May 2018	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
23/05/1823 May 2018	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View Document
03/01/183 January 2018	SECRETARY APPOINTED PAUL RICHARD NEWMAN View Document
02/01/182 January 2018	DIRECTOR APPOINTED MR PAUL RICHARD NEWMAN View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/05/1723 May 2017	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/12/165 December 2016	25/10/16 STATEMENT OF CAPITAL GBP 20800000 View Document
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 View Document
12/07/1612 July 2016	SECRETARY APPOINTED RICHARD JAMES PRICE View Document
11/07/1611 July 2016	DIRECTOR APPOINTED RICHARD JAMES PRICE View Document
11/07/1611 July 2016	APPOINTMENT TERMINATED, SECRETARY ANTHONY SAIA View Document
16/06/1616 June 2016	Annual return made up to 16 May 2016 with full list of shareholders View Document
26/05/1626 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVETT View Document
15/02/1615 February 2016	DIRECTOR APPOINTED CASEY JAY CHAMBERS View Document
15/02/1615 February 2016	APPOINTMENT TERMINATED, DIRECTOR JIMMY GOODMAN View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/10/1523 October 2015	SOLVENCY STATEMENT DATED 28/09/15 View Document
23/10/1523 October 2015	REDUCE ISSUED CAPITAL 28/09/2015 View Document
23/10/1523 October 2015	23/10/15 STATEMENT OF CAPITAL GBP 6800000.00 View Document
23/10/1523 October 2015	STATEMENT BY DIRECTORS View Document
08/06/158 June 2015	Annual return made up to 16 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
13/06/1413 June 2014	Annual return made up to 16 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/06/1317 June 2013	Annual return made up to 16 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
09/07/129 July 2012	SECOND FILING WITH MUD 16/05/12 FOR FORM AR01 View Document
13/06/1213 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012 View Document
13/06/1213 June 2012	CHANGE PERSON AS DIRECTOR View Document
13/06/1213 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / JIMMY DEAN GOODMAN / 15/05/2012 View Document
13/06/1213 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 15/05/2012 View Document
13/06/1213 June 2012	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012 View Document
12/06/1212 June 2012	Annual return made up to 16 May 2012 with full list of shareholders View Document
08/06/128 June 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYES View Document
17/02/1217 February 2012	SAIL ADDRESS CREATED View Document
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 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/09/1130 September 2011	CURRSHO FROM 31/03/2012 TO 31/12/2011 View Document
06/09/116 September 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGNALL View Document
21/07/1121 July 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN PARDON View Document
13/07/1113 July 2011	DIRECTOR APPOINTED JIMMY DEAN GOODMAN View Document
13/07/1113 July 2011	DIRECTOR APPOINTED EDUARDO EMILIO COUCEIRO View Document
13/06/1113 June 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN View Document
16/05/1116 May 2011	Annual return made up to 16 May 2011 with full list of shareholders View Document
16/05/1116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 12/05/2011 View Document
05/05/115 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEA View Document
03/04/113 April 2011	FULL ACCOUNTS MADE UP TO 03/04/11 View Document
27/05/1027 May 2010	Annual return made up to 16 May 2010 with full list of shareholders View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 16/05/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PARDON / 16/05/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MEREDITH HAYES / 16/05/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 16/05/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WIGNALL / 16/05/2010 View Document
02/04/102 April 2010	FULL ACCOUNTS MADE UP TO 02/04/10 View Document
08/07/098 July 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View Document
03/06/093 June 2009	DIRECTOR AND SECRETARY APPOINTED ANTHONY SAIA View Document
03/06/093 June 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BARLOW View Document
03/06/093 June 2009	DIRECTOR AND SECRETARY RESIGNED ALAN BARLOW View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
15/07/0815 July 2008	DIRECTOR APPOINTED ANDREW JAMES LEA View Document
09/07/089 July 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View Document
28/05/0828 May 2008	APPOINTMENT TERMINATED DIRECTOR PETER GISSEL View Document
28/05/0828 May 2008	DIRECTOR RESIGNED PETER GISSEL View Document
31/03/0831 March 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
21/06/0721 June 2007	RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
10/03/0710 March 2007	NEW DIRECTOR APPOINTED View Document
10/03/0710 March 2007	NEW DIRECTOR APPOINTED View Document
02/03/072 March 2007	DIRECTOR RESIGNED View Document
27/06/0627 June 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
22/11/0522 November 2005	NC INC ALREADY ADJUSTED 11/10/05 View Document
08/11/058 November 2005	£ NC 400000/25000000 11/ View Document
28/06/0528 June 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document

25/09/0425 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0416 June 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View Document
26/05/0426 May 2004	NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
06/10/036 October 2003	DIRECTOR RESIGNED View Document
11/07/0311 July 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View Document
11/06/0311 June 2003	NEW DIRECTOR APPOINTED View Document
11/06/0311 June 2003	NEW DIRECTOR APPOINTED View Document
11/06/0311 June 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/06/0311 June 2003	SECRETARY RESIGNED View Document
12/05/0312 May 2003	DIRECTOR RESIGNED View Document
31/03/0331 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
09/01/039 January 2003	DIRECTOR RESIGNED View Document
18/08/0218 August 2002	AUDITOR'S RESIGNATION View Document
12/08/0212 August 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	NEW DIRECTOR APPOINTED View Document
01/07/021 July 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/06/0229 June 2002	NEW SECRETARY APPOINTED View Document
19/06/0219 June 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View Document
19/06/0219 June 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
15/06/0215 June 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/06/0215 June 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/03/0231 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
15/06/0115 June 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View Document
15/06/0115 June 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
31/03/0131 March 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
30/03/0130 March 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/03/0130 March 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
23/03/0123 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/01/012 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
28/12/0028 December 2000	ADOPT ARTICLES 18/12/00 View Document
19/12/0019 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/06/0013 June 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View Document
13/06/0013 June 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0031 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
11/08/9911 August 1999	NEW DIRECTOR APPOINTED View Document
17/06/9917 June 1999	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS View Document
31/03/9931 March 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
05/06/985 June 1998	RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS View Document
02/06/982 June 1998	DIRECTOR RESIGNED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
31/03/9831 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
16/06/9716 June 1997	REGISTERED OFFICE CHANGED ON 16/06/97 View Document
16/06/9716 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/9716 June 1997	RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS View Document
31/03/9731 March 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
12/03/9712 March 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/06/9612 June 1996	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View Document
31/03/9631 March 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
31/10/9531 October 1995	DIRECTOR RESIGNED View Document
15/06/9515 June 1995	RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS View Document
13/04/9513 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
31/03/9531 March 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
15/01/9515 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/9512 January 1995	NEW DIRECTOR APPOINTED View Document
12/01/9512 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/11/949 November 1994	NEW DIRECTOR APPOINTED View Document
09/11/949 November 1994	NEW DIRECTOR APPOINTED View Document
19/09/9419 September 1994	NEW DIRECTOR APPOINTED View Document
19/09/9419 September 1994	NEW DIRECTOR APPOINTED View Document
12/06/9412 June 1994	RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS View Document
20/04/9420 April 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/94 View Document
20/04/9420 April 1994	COMPANY CERTNM CERTIFICATE ISSUED ON 20/04/94 View Document
20/04/9420 April 1994	COMPANY NAME CHANGED POWELL DUFFRYN CASTINGS LIMITED CERTIFICATE ISSUED ON 21/04/94 View Document
31/03/9431 March 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
20/01/9420 January 1994	DIRECTOR RESIGNED View Document
10/06/9310 June 1993	RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS View Document
31/03/9331 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
22/02/9322 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9215 October 1992	DIRECTOR RESIGNED View Document
09/06/929 June 1992	RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS View Document
21/04/9221 April 1992	DIRECTOR RESIGNED View Document
31/03/9231 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
23/12/9123 December 1991	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/918 July 1991	S252 DISP LAYING ACC 16/05/91 View Document
18/06/9118 June 1991	RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS View Document
09/05/919 May 1991	EXEMPTION FROM APPOINTING AUDITORS 12/04/91 View Document
31/03/9131 March 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
10/07/9010 July 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View Document
31/03/9031 March 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
14/02/9014 February 1990	NEW DIRECTOR APPOINTED View Document
05/07/895 July 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View Document
31/03/8931 March 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
06/12/886 December 1988	NEW DIRECTOR APPOINTED View Document
27/10/8827 October 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/886 October 1988	RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS View Document
31/03/8831 March 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
31/03/8831 March 1988	ANNUAL ACCOUNTS MADE UP DATE 31/03/88 View Document
02/09/872 September 1987	RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS View Document
31/03/8731 March 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
31/03/8731 March 1987	ANNUAL ACCOUNTS MADE UP DATE 31/03/87 View Document
21/11/8621 November 1986	RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS View Document
31/03/8631 March 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
12/10/8312 October 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/83 View Document
12/10/8312 October 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/83 View Document
31/03/8231 March 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View Document
18/01/6218 January 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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