HERVE ENGINEERING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-17 with updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Resolutions |
| 24/10/2424 October 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-17 with updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 28/09/2228 September 2022 | Cessation of L. Herve Limited as a person with significant control on 2021-12-31 |
| 27/09/2227 September 2022 | Notification of Mhg Holdings Ltd as a person with significant control on 2021-12-31 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 21/05/2021 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD ROY WARRINGTON |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOUGLAS LLOYD |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001620310005 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HERVE |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS LLOYD |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR JOHN HOWARD ROY WARRINGTON |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA HERVE |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL HERVE / 22/12/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL HERVE / 18/11/2012 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 16 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9QH |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 10 PROGRESS ROAD EASTWOOD LEIGH ON SEA ESSEX SS9 5LT |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | COMPANY NAME CHANGED L.HERVE' LIMITED CERTIFICATE ISSUED ON 30/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/947 December 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: PROGRESS ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX SS9 5LT |
| 27/01/9427 January 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/01/904 January 1990 | £ IC 57657/45059 21/08/89 £ SR 12598@1=12598 |
| 08/12/898 December 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/07/89 |
| 08/12/898 December 1989 | Resolutions |
| 08/12/898 December 1989 | Resolutions |
| 08/12/898 December 1989 | ALTER MEM AND ARTS 20/07/89 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HERVE ENGINEERING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company