HERVE ENGINEERING LIMITED
Company number 00162031 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Confirmation statement made on 2025-11-17 with updates · 5 pages | View document |
| 7 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-17 with updates · 5 pages | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 24 Oct 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-17 with updates · 5 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-17 with updates · 5 pages | View document |
| 28 Sep 2022 | Cessation of L. Herve Limited as a person with significant control on 2021-12-31 · 1 page | View document |
| 27 Sep 2022 | Notification of Mhg Holdings Ltd as a person with significant control on 2021-12-31 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-17 with updates · 5 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | View document |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD ROY WARRINGTON | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOUGLAS LLOYD | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001620310005 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HERVE | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR JOHN HOWARD ROY WARRINGTON | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS LLOYD | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA HERVE | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL HERVE / 22/12/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL HERVE / 18/11/2012 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 16 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9QH | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 10 PROGRESS ROAD EASTWOOD LEIGH ON SEA ESSEX SS9 5LT | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | COMPANY NAME CHANGED L.HERVE' LIMITED CERTIFICATE ISSUED ON 30/12/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1998 | SECRETARY RESIGNED | View document |
| 30 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Sep 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 1998 | SECRETARY RESIGNED | View document |
| 19 Dec 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Jan 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: PROGRESS ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX SS9 5LT | View document |
| 27 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Feb 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS | View document |
| 16 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS | View document |
| 21 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Jan 1990 | £ IC 57657/45059 21/08/89 £ SR 12598@1=12598 | View document |
| 8 Dec 1989 | ALTER MEM AND ARTS 20/07/89 | View document |
| 8 Dec 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/07/89 | View document |
| 8 Dec 1989 | Resolutions | View document |
| 8 Dec 1989 | Resolutions · 2 pages | View document |
| 17 May 1989 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS | View document |
| 9 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Feb 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Feb 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS | View document |
| 19 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |