HARTLEY ENGINEERING LIMITED

Company Documents

DateDescription
05/05/165 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/07/1417 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/06/1311 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONSTABLE / 04/04/2013

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09/04/139 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH CONSTABLE / 04/04/2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/08/129 August 2012 Annual return made up to 31 May 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1129 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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30/06/1030 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 1-3 CHEAM ROAD EWELL SURREY KT17 1SP

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24/05/1024 May 2010 31/12/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW

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10/03/0910 March 2009 31/12/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 31/12/07 TOTAL EXEMPTION FULL

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20/07/0720 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0728 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/06/066 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/07/047 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/06/0118 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/06/9810 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/06/9717 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/07/963 July 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 MISC SHARES 21/12/95

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22/01/9622 January 1996 NEW SECRETARY APPOINTED

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22/01/9622 January 1996 DIRECTOR RESIGNED

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22/01/9622 January 1996 SECRETARY RESIGNED

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20/06/9520 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/06/956 June 1995 RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS

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05/08/945 August 1994 RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS

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28/06/9428 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/06/935 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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05/06/935 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/03/939 March 1993 REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ

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09/03/939 March 1993 NEW DIRECTOR APPOINTED

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06/10/926 October 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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08/07/918 July 1991 ALTER MEM AND ARTS 25/06/91

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03/07/913 July 1991 REGISTERED OFFICE CHANGED ON 03/07/91 FROM: G OFFICE CHANGED 03/07/91 120 EAST ROAD LONDON N1 6AA

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31/05/9131 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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