HOLD ENGINEERING LIMITED
Company number 03003954 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 1 Jan 2025 | Secretary's details changed for Mr Darryl Hitchen on 2025-01-01 · 1 page | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 15 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-19 · 4 pages | View document |
| 9 Jan 2024 | Appointment of Mr Darryl Hitchen as a secretary on 2024-01-01 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of Howard Entwistle as a secretary on 2024-01-01 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 3 pages | View document |
| 15 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 5 Oct 2021 | Change of details for Nis Holdings Ltd as a person with significant control on 2021-10-05 · 2 pages | View document |
| 20 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 3 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR GARETH JOHN WILSON | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 2 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DEALL / 03/07/2018 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 12 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENROSE | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 15 Mar 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 1000100 | View document |
| 15 Mar 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR ANDREW JOHN DEALL | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 6 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 24 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENROSE / 04/03/2013 | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 15 Nov 2010 | ADOPT ARTICLES 31/08/2010 | View document |
| 15 Sep 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 4 BLEACH GREEN PADDOCK VICTORIA ROAD WHITEHAVEN CUMBRIA CA28 6JF · 2 pages | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED RICHARD PENROSE | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLD · 2 pages | View document |
| 15 Sep 2010 | SECRETARY APPOINTED HOWARD ENTWISTLE | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HOLD / 13/12/2009 · 2 pages | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KAY HOLD | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED SECRETARY KAY HOLD | View document |
| 16 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 Jan 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 30 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 16 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 1995 | COMPANY NAME CHANGED ELECTENGINE LIMITED CERTIFICATE ISSUED ON 13/02/95 | View document |
| 8 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1995 | NC INC ALREADY ADJUSTED 11/01/95 | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Feb 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/95 | View document |
| 21 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |