HUMAN ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES AMENDE |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
29/06/1129 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
22/07/1022 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
05/11/095 November 2009 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MULLINS |
17/08/0917 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
11/03/0911 March 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
11/03/0911 March 2009 | DIRECTOR APPOINTED TIMOTHY IAN BOWER |
11/03/0911 March 2009 | DIRECTOR RESIGNED GRANT KIRKBY |
17/12/0817 December 2008 | SECRETARY APPOINTED MICHELLE MULLINS |
26/08/0826 August 2008 | DIRECTOR APPOINTED GRANT ALEXANDER KIRKBY |
14/08/0814 August 2008 | DIRECTOR APPOINTED MARTIN GILES |
14/08/0814 August 2008 | DIRECTOR RESIGNED WILLIAM HAMILTON |
14/08/0814 August 2008 | DIRECTOR RESIGNED CHRISTOPHER HARVEY |
14/08/0814 August 2008 | DIRECTOR AND SECRETARY RESIGNED ANTHONY PRIOR |
14/08/0814 August 2008 | DIRECTOR RESIGNED JOHN PARKINSON |
14/08/0814 August 2008 | DIRECTOR RESIGNED SIMON LAYTON |
29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE |
24/07/0824 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | DIR APP/DIR CONFIRMED 21/07/2008 ALTER ARTICLES 21/07/2008 |
11/07/0811 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/09/0727 September 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/10/065 October 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | APP AUD 24/12/04 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/09/048 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0312 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | DIRECTOR RESIGNED |
29/07/0229 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/08/017 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/07/006 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/07/9913 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ |
03/02/993 February 1999 | RE AUD APP 07/10/98 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/08/984 August 1998 | AUDITOR'S RESIGNATION |
03/07/983 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
30/03/9830 March 1998 | S366A DISP HOLDING AGM 18/02/98 |
30/03/9830 March 1998 | S252 DISP LAYING ACC 18/02/98 |
30/03/9830 March 1998 | S386 DISP APP AUDS 18/02/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/07/977 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/07/9622 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
03/08/953 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
13/07/9513 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
13/07/9513 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/9513 July 1995 | ALTER MEM AND ARTS 06/07/95 |
13/07/9513 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/07/95 |
13/07/9513 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/95 |
12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
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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