CompaniesInTheUK

HOWARD ENGINEERING AND CONSTRUCTION LTD

Company number 02319301 ·

Active

129 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
20 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-08 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Registered office address changed from 3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS England to 7 Bell Yard, London Bell Yard London WC2A 2JR on 2024-08-15 · 1 page View document
24 Jan 2024 Director's details changed for Mr Nikolai Topadze on 2024-01-12 · 2 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
13 Jan 2024 Appointment of Mr Nikolai Topadze as a director on 2024-01-12 · 2 pages View document
13 Jan 2024 Termination of appointment of Pratik Thakar as a director on 2024-01-12 · 1 page View document
13 Jan 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS on 2024-01-13 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
11 Jun 2020 DIRECTOR APPOINTED MR PRATIK THAKAR View document
5 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN WALIA View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Jun 2018 DIRECTOR APPOINTED MR ROBIN WALIA View document
13 Mar 2018 REGISTERED OFFICE ADDRESS CHANGED ON 13/03/2018 TO PO BOX 4385, 02319301: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD View document
15 Nov 2017 APPOINTMENT TERMINATED, SECRETARY MAGNOLIA SECRETARIES LIMITED View document
29 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS SIMON DIXON / 13/05/2008 View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 31/12/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS SIMON DIXON / 31/12/2009 View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 Dec 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD View document
30 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 30/12/2008 View document
29 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 May 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View document
22 May 2008 SECRETARY APPOINTED MAGNOLIA SECRETARIES LIMITED View document
11 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Dec 2007 COMPANY NAME CHANGED HOWARD ENGINEERING (UK) LTD CERTIFICATE ISSUED ON 03/12/07 View document
27 Nov 2007 COMPANY NAME CHANGED SATELLITE ENERGY LIMITED CERTIFICATE ISSUED ON 27/11/07 View document
16 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
14 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2006 £ NC 1000/100000 07/06/06 View document
10 May 2006 COMPANY NAME CHANGED SATELLITE ENERGY TECHNOLOGIES AN D VENTURES LIMITED CERTIFICATE ISSUED ON 10/05/06 View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 DIRECTOR RESIGNED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 4TH FLOOR, 3 TANTERDEN STREET, HANOVER SQUARE, LONDON W1S 1TD View document
7 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 REGISTERED OFFICE CHANGED ON 07/02/06 View document
7 Feb 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 SECRETARY RESIGNED View document
7 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
6 Feb 2006 COMPANY NAME CHANGED SATELLITE T.V. U.K. LIMITED CERTIFICATE ISSUED ON 06/02/06 View document
24 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
31 Dec 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
22 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
28 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
3 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
27 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
12 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Mar 1998 NEW SECRETARY APPOINTED View document
16 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
16 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
16 Mar 1998 SECRETARY RESIGNED View document
1 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
13 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
14 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
6 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 26/10/95 View document
6 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
6 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
20 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1995 DIRECTOR RESIGNED View document
10 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 May 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
4 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
5 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
23 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
8 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Oct 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
9 Aug 1990 REGISTERED OFFICE CHANGED ON 09/08/90 FROM: 92 NEW CAVENDISH STREET, LONDON, W1M 7FA View document
9 Aug 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document