HUMAN ENGINEERING LIMITED



Company Documents

DateDescription
28/07/1428 July 2014 AUDITOR'S RESIGNATION

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES AMENDE

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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29/06/1129 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/11/095 November 2009 SECRETARY APPOINTED TIMOTHY SCOTT WHITE

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY MICHELLE MULLINS

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17/08/0917 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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11/03/0911 March 2009 CURREXT FROM 31/12/2008 TO 30/06/2009

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11/03/0911 March 2009 DIRECTOR APPOINTED TIMOTHY IAN BOWER

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11/03/0911 March 2009 DIRECTOR RESIGNED GRANT KIRKBY

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17/12/0817 December 2008 SECRETARY APPOINTED MICHELLE MULLINS

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26/08/0826 August 2008 DIRECTOR APPOINTED GRANT ALEXANDER KIRKBY

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14/08/0814 August 2008 DIRECTOR APPOINTED MARTIN GILES

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14/08/0814 August 2008 DIRECTOR RESIGNED WILLIAM HAMILTON

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14/08/0814 August 2008 DIRECTOR RESIGNED CHRISTOPHER HARVEY

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14/08/0814 August 2008 DIRECTOR AND SECRETARY RESIGNED ANTHONY PRIOR

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14/08/0814 August 2008 DIRECTOR RESIGNED JOHN PARKINSON

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14/08/0814 August 2008 DIRECTOR RESIGNED SIMON LAYTON

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/08 FROM: WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE

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24/07/0824 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 DIR APP/DIR CONFIRMED 21/07/2008 ALTER ARTICLES 21/07/2008

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11/07/0811 July 2008 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/09/0727 September 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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05/10/065 October 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 APP AUD 24/12/04

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0424 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0424 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/048 September 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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07/08/017 August 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/07/006 July 2000 DIRECTOR'S PARTICULARS CHANGED

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06/07/006 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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13/07/9913 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ

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03/02/993 February 1999 RE AUD APP 07/10/98

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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04/08/984 August 1998 AUDITOR'S RESIGNATION

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03/07/983 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 S366A DISP HOLDING AGM 18/02/98

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30/03/9830 March 1998 S252 DISP LAYING ACC 18/02/98

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30/03/9830 March 1998 S386 DISP APP AUDS 18/02/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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07/07/977 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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22/07/9622 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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03/08/953 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/953 August 1995 NEW DIRECTOR APPOINTED

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03/08/953 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/953 August 1995 NEW DIRECTOR APPOINTED

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03/08/953 August 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/07/9513 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9513 July 1995 ALTER MEM AND ARTS 06/07/95

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13/07/9513 July 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/07/95

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13/07/9513 July 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/95

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9528 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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