HB CONTROL AND INSTRUMENTATION LIMITED

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Company Documents

Date	Description
05/05/155 May 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/02/1512 February 2015	Annual return made up to 24 January 2015 with full list of shareholders View Document
18/08/1418 August 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/02/1417 February 2014	Annual return made up to 24 January 2014 with full list of shareholders View Document
22/07/1322 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/04/1320 April 2013	REGISTERED OFFICE CHANGED ON 20/04/2013 FROM 303 ACKLAM ROAD MIDDLESBROUGH CLEVELAND TS5 7EL UNITED KINGDOM View Document
20/04/1320 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / HARRY BROWN / 15/04/2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/02/1320 February 2013	Annual return made up to 24 January 2013 with full list of shareholders View Document
12/07/1212 July 2012	COMPANY NAME CHANGED BROOKSON (5048) LIMITED CERTIFICATE ISSUED ON 12/07/12 View Document
12/07/1212 July 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/07/122 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
27/02/1227 February 2012	Annual return made up to 24 January 2012 with full list of shareholders View Document
22/11/1122 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document

27/01/1127 January 2011	Annual return made up to 24 January 2011 with full list of shareholders View Document
26/01/1126 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / HARRY BROWN / 25/01/2011 View Document
04/11/104 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
23/03/1023 March 2010	REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG View Document
25/01/1025 January 2010	Annual return made up to 24 January 2010 with full list of shareholders View Document
29/12/0929 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
10/02/0910 February 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View Document
27/11/0827 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
15/07/0815 July 2008	APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED View Document
24/01/0824 January 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View Document
01/05/071 May 2007	NEW DIRECTOR APPOINTED View Document
23/04/0723 April 2007	DIRECTOR RESIGNED View Document
15/04/0715 April 2007	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View Document
28/03/0728 March 2007	SECRETARY RESIGNED View Document
28/03/0728 March 2007	NEW SECRETARY APPOINTED View Document
16/02/0716 February 2007	S366A DISP HOLDING AGM 24/01/07 View Document
24/01/0724 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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