HENGELMOLEN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 08/09/178 September 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM B3 1TT |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/01/1220 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN WOODWORTH |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/03/114 March 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HAWKES / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | £ IC 15000/7500 06/04/05 £ SR 7500@1=7500 |
| 25/05/0525 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/059 March 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/04/9814 April 1998 | S366A DISP HOLDING AGM 02/04/98 |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/04/9814 April 1998 | RE ACCTS APPROVAL 02/04/98 |
| 14/04/9814 April 1998 | S252 DISP LAYING ACC 02/04/98 |
| 14/04/9814 April 1998 | S386 DIS APP AUDS 02/04/98 |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 02/04/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9413 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9413 July 1994 | ALTER MEM AND ARTS 27/06/94 |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/12/8710 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8227 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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