HUMAN ENGINEERING LIMITED
Company number 03073293 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 17 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 28 Jun 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES AMENDE | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 28 Jun 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 29 Jun 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Nov 2009 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MULLINS | View document |
| 17 Aug 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED TIMOTHY IAN BOWER | View document |
| 11 Mar 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 11 Mar 2009 | DIRECTOR RESIGNED GRANT KIRKBY | View document |
| 17 Dec 2008 | SECRETARY APPOINTED MICHELLE MULLINS | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED GRANT ALEXANDER KIRKBY | View document |
| 14 Aug 2008 | DIRECTOR RESIGNED JOHN PARKINSON | View document |
| 14 Aug 2008 | DIRECTOR RESIGNED SIMON LAYTON | View document |
| 14 Aug 2008 | DIRECTOR RESIGNED CHRISTOPHER HARVEY | View document |
| 14 Aug 2008 | DIRECTOR RESIGNED WILLIAM HAMILTON | View document |
| 14 Aug 2008 | DIRECTOR AND SECRETARY RESIGNED ANTHONY PRIOR | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED MARTIN GILES | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE | View document |
| 24 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIR APP/DIR CONFIRMED 21/07/2008 ALTER ARTICLES 21/07/2008 | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY | View document |
| 16 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | APP AUD 24/12/04 | View document |
| 23 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ | View document |
| 3 Feb 1999 | RE AUD APP 07/10/98 | View document |
| 4 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | S252 DISP LAYING ACC 18/02/98 | View document |
| 30 Mar 1998 | S366A DISP HOLDING AGM 18/02/98 | View document |
| 30 Mar 1998 | S386 DISP APP AUDS 18/02/98 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | ALTER MEM AND ARTS 06/07/95 | View document |
| 13 Jul 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/95 | View document |
| 13 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/07/95 | View document |
| 12 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |