HUNWICK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 16/04/2416 April 2024 | Satisfaction of charge 082030840001 in full |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Memorandum and Articles of Association |
| 15/03/2415 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Appointment of Mr Barry Tony Poulter as a director on 2024-03-11 |
| 11/03/2411 March 2024 | Cessation of Alloy Fabweld Limited as a person with significant control on 2024-03-05 |
| 11/03/2411 March 2024 | Termination of appointment of Shaun Robert Pledger as a director on 2024-03-05 |
| 11/03/2411 March 2024 | Change of details for Park Hall (Gosfield) Limited as a person with significant control on 2024-03-05 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082030840002 |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082030840001 |
| 19/09/1919 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019 |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLOY FABWELD LIMITED |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK HALL (GOSFIELD) LIMITED |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 2 |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM UNIT 4-7 THE OLD AIRFIELD GOSFIELD HALSTEAD ESSEX CO9 1SA |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR SHAUN ROBERT PLEDGER |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR WILLIAM ROBERT CHARLES KETLEY |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK KNOWLES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR DARREN HILLS |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 03/04/173 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/173 April 2017 | COMPANY NAME CHANGED TRANSPORTER ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BECK |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR MARK WILLIAM KNOWLES |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAZELHURST |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES BECK |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/10/146 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR RUSSELL HAZELHURST |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM BIRKETTS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP ENGLAND |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 21/11/1221 November 2012 | COMPANY NAME CHANGED BIDEAWHILE 700 LIMITED CERTIFICATE ISSUED ON 21/11/12 |
| 05/09/125 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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