HUGHES ARCHITECTURAL ENGINEERING LIMITED

Company Documents

DateDescription
28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT 14 CUSSON ROAD KIRKBY INDUSTRIAL ESTATE MERSEYSIDE L33 7BY

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON EIFON HUGHES / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARETH HUGHES / 01/10/2009

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04/02/104 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 SECRETARY RESIGNED

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12/12/0112 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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