HARDY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KERR |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 11 |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1820 March 2018 | CESSATION OF SUSAN HARDY AS A PSC |
| 20/03/1820 March 2018 | CESSATION OF JOHN WILLIAM HARDY AS A PSC |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN HARDY |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / JAMES BOGGIS / 12/02/2018 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY |
| 31/01/1831 January 2018 | SECRETARY APPOINTED MRS. SUSAN HARDY |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR BENJAMIN JUDE KERR |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN HARDY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/153 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 106 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MRS. SUSAN HARDY |
| 09/10/149 October 2014 | DIRECTOR APPOINTED JAMES BOGGIS |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 16/12/1316 December 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 100 |
| 16/12/1316 December 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 95 |
| 19/11/1319 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS; AMEND |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/11/0312 November 2003 | COMPANY NAME CHANGED DUERR ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/11/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 14/07/03; NO CHANGE OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED ZR2000 LIMITED CERTIFICATE ISSUED ON 18/12/00 |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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