HAZELL ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 03/07/133 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 21/03/1321 March 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 11/09/1211 September 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 22/09/1122 September 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED GREG MACKINTOSH |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FINNIE |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/02/117 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/1012 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/04/0928 April 2009 | SECRETARY RESIGNED PAULL & WILLIAMSONS |
| 28/04/0928 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 16/03/0916 March 2009 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: 43 SUTHERLAND PLACE LONDON W2 5BY |
| 06/11/086 November 2008 | SECRETARY'S PARTICULARS PAULL & WILLIAMSONS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/10/089 October 2008 | DIRECTOR'S PARTICULARS STEVEN DODDS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER FINNIE |
| 27/05/0827 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | � IC 426999/372097 11/06/04 � SR 54902@1=54902 |
| 28/06/0428 June 2004 | CONTRACT APPROVED 11/06/04 |
| 10/06/0410 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | COMPANY NAME CHANGED STRANDCREST LIMITED CERTIFICATE ISSUED ON 23/09/03; RESOLUTION PASSED ON 02/09/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 05/04/025 April 2002 | � NC 326999/376999 21/02/02 |
| 05/04/025 April 2002 | � NC 376999/426999 21/02/02 |
| 05/04/025 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/025 April 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 06/02/026 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND |
| 02/08/012 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 13/12/0013 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/07/99 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 5 DALEHAM MEWS HAMPSTEAD LONDON NW3 5DB |
| 21/06/0021 June 2000 | � NC 303030/326999 12/06/00 |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ADOPT MEM AND ARTS 12/08/98 NC INC ALREADY ADJUSTED 12/08/98 AUTH ALLOT OF SECURITY 12/08/98 DISAPP PRE-EMPT RIGHTS 12/08/98 RE LOAN AGREEMENT 12/08/98 |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 04/09/984 September 1998 | � NC 100/200000 10/08/98 |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | ALTER MEM AND ARTS 10/08/98 NC INC ALREADY ADJUSTED 10/08/98 AUTH ALLOT OF SECURITY 10/08/98 |
| 04/09/984 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/08/98 |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | � NC 200000/303030 12/08/98 |
| 04/09/984 September 1998 | ADOPT MEM AND ARTS 12/08/98 |
| 04/09/984 September 1998 | ALTER MEM AND ARTS 10/08/98 |
| 04/09/984 September 1998 | NC INC ALREADY ADJUSTED 12/08/98 |
| 04/09/984 September 1998 | NC INC ALREADY ADJUSTED 10/08/98 |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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