HAVEN ENGINEERING SERVICES LIMITED
Company number 03015880 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Nov 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 12 Nov 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · 23 LLANTARNAM INDUSTRIAL PARK · CWMBRAN · GWENT · NP44 3AW | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030158800002 | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2010 | DIRECTOR APPOINTED ROBERT MALCOLM JEFFRIES | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL PARRY | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARRY | View document |
| 22 Feb 2010 | DIRECTOR APPOINTED GRANT SIDNEY OSMOND | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PARRY / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | S366A DISP HOLDING AGM 30/09/03 | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Jun 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: G OFFICE CHANGED 22/06/00 THE HAVEN PENTRE LANE LLANTARNAM CWMBRAN GWENT NP44 3AP | View document |
| 30 Mar 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 14 Feb 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 3 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1995 | REGISTERED OFFICE CHANGED ON 03/02/95 FROM: G OFFICE CHANGED 03/02/95 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 3 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |