HAWKER SIDDELEY POWER ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR STUART THOROGOOD |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/08/2011 |
| 14/06/1114 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 12/07/1012 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 24/09/9924 September 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS; AMEND |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS; AMEND |
| 23/07/9823 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTON HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: CLIFF WORKS BURTON-ON-THE-WOLDS LOUGHBOROUGH LEICESTERSHIRE LE12 5TT |
| 28/11/9328 November 1993 | SECRETARY RESIGNED |
| 28/11/9328 November 1993 | NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | AUD. APPT. 29/06/92 |
| 22/01/9322 January 1993 | AUDITOR'S RESIGNATION |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | S.252, S.366A, S.386 17/12/90 |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | ADOPT MEM AND ARTS 070889 |
| 15/08/8915 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8915 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/8724 July 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | 17/06/86 FULL LIST |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/08/859 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/07/8421 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 25/06/8325 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/07/8212 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 26/08/8126 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 22/08/8022 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 04/10/794 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 28/10/7828 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
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