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 |
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 |
08/01/228 January 2022 | Declaration of solvency |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
03/11/213 November 2021 | |
03/11/213 November 2021 | Resolutions |
03/11/213 November 2021 | Resolutions |
03/11/213 November 2021 | Resolutions |
03/11/213 November 2021 | Statement of capital on 2021-11-03 |
03/11/213 November 2021 | |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
11/12/1911 December 2019 | SOLVENCY STATEMENT DATED 11/12/19 |
11/12/1911 December 2019 | REDUCE ISSUED CAPITAL 11/12/2019 |
11/12/1911 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 3811930 |
11/12/1911 December 2019 | STATEMENT BY DIRECTORS |
02/12/192 December 2019 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
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 |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/05/1823 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
23/05/1823 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
03/01/183 January 2018 | SECRETARY APPOINTED PAUL RICHARD NEWMAN |
02/01/182 January 2018 | DIRECTOR APPOINTED MR PAUL RICHARD NEWMAN |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/12/165 December 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 20800000 |
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 |
12/07/1612 July 2016 | SECRETARY APPOINTED RICHARD JAMES PRICE |
11/07/1611 July 2016 | DIRECTOR APPOINTED RICHARD JAMES PRICE |
11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SAIA |
16/06/1616 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVETT |
15/02/1615 February 2016 | DIRECTOR APPOINTED CASEY JAY CHAMBERS |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JIMMY GOODMAN |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/10/1523 October 2015 | SOLVENCY STATEMENT DATED 28/09/15 |
23/10/1523 October 2015 | REDUCE ISSUED CAPITAL 28/09/2015 |
23/10/1523 October 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 6800000.00 |
23/10/1523 October 2015 | STATEMENT BY DIRECTORS |
08/06/158 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/06/1413 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/06/1317 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/07/129 July 2012 | SECOND FILING WITH MUD 16/05/12 FOR FORM AR01 |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012 |
13/06/1213 June 2012 | CHANGE PERSON AS DIRECTOR |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY DEAN GOODMAN / 15/05/2012 |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 15/05/2012 |
13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012 |
12/06/1212 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYES |
17/02/1217 February 2012 | SAIL ADDRESS CREATED |
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 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/09/1130 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGNALL |
21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARDON |
13/07/1113 July 2011 | DIRECTOR APPOINTED JIMMY DEAN GOODMAN |
13/07/1113 July 2011 | DIRECTOR APPOINTED EDUARDO EMILIO COUCEIRO |
13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN |
16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 12/05/2011 |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEA |
03/04/113 April 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
27/05/1027 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 16/05/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PARDON / 16/05/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MEREDITH HAYES / 16/05/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 16/05/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WIGNALL / 16/05/2010 |
02/04/102 April 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
08/07/098 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY SAIA |
03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BARLOW |
03/06/093 June 2009 | DIRECTOR AND SECRETARY RESIGNED ALAN BARLOW |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/07/0815 July 2008 | DIRECTOR APPOINTED ANDREW JAMES LEA |
09/07/089 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GISSEL |
28/05/0828 May 2008 | DIRECTOR RESIGNED PETER GISSEL |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/06/0721 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
02/03/072 March 2007 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 11/10/05 |
08/11/058 November 2005 | £ NC 400000/25000000 11/ |
28/06/0528 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0416 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
06/10/036 October 2003 | DIRECTOR RESIGNED |
11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
17/06/0317 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | SECRETARY RESIGNED |
12/05/0312 May 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
09/01/039 January 2003 | DIRECTOR RESIGNED |
18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
12/08/0212 August 2002 | DIRECTOR RESIGNED |
06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
19/06/0219 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
15/06/0115 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/03/0131 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/03/0130 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0028 December 2000 | ADOPT ARTICLES 18/12/00 |
19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0013 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
13/06/0013 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
05/06/985 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
02/06/982 June 1998 | DIRECTOR RESIGNED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 |
16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9716 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/06/9612 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
31/10/9531 October 1995 | DIRECTOR RESIGNED |
15/06/9515 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
13/04/9513 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
12/06/9412 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
20/04/9420 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/94 |
20/04/9420 April 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/04/94 |
20/04/9420 April 1994 | COMPANY NAME CHANGED POWELL DUFFRYN CASTINGS LIMITED CERTIFICATE ISSUED ON 21/04/94 |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
20/01/9420 January 1994 | DIRECTOR RESIGNED |
10/06/9310 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/10/9215 October 1992 | DIRECTOR RESIGNED |
09/06/929 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
21/04/9221 April 1992 | DIRECTOR RESIGNED |
31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
08/07/918 July 1991 | S252 DISP LAYING ACC 16/05/91 |
18/06/9118 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
09/05/919 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/04/91 |
31/03/9131 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
10/07/9010 July 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
05/07/895 July 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/10/886 October 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/03/8831 March 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
02/09/872 September 1987 | RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
31/03/8731 March 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
21/11/8621 November 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
12/10/8312 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/83 |
12/10/8312 October 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/83 |
31/03/8231 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
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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