HAVELOCK CONTRACTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY |
| 13/01/1413 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 18/03/2013 |
| 13/01/1413 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 20/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008 |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | S252 DISP LAYING ACC 15/04/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 18/03/9018 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 06/12/89 |
| 18/03/9018 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 21/04/89 |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: BARNSFORD AVENUE INCHINNAN INDUSTRIAL ESTATE INCHINNAN RENFREN PA4 9RE |
| 12/12/8912 December 1989 | ACCOUNTING REF. DATE SHORT FROM 20/04 TO 31/12 |
| 13/11/8913 November 1989 | COMPANY NAME CHANGED JOSEPH & WILLIAM HENDERSON (1984 ) LIMITED CERTIFICATE ISSUED ON 14/11/89 |
| 31/08/8931 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 22/04/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8723 December 1987 | RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 17/04/87 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 18/04/86 |
| 19/06/8619 June 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: BARNSFORD AVENUE INCHINNAN INDUSTRIAL ESTATE INCHINNAN RENFREW PA4 9RE |
| 20/05/8620 May 1986 | RETURN MADE UP TO 16/10/85; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: CALEDONIA HOUSE CALEDONIA STREET PAISLEY |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 19/04/85 |
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