R.J. HERBERT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM HARPS HALL WALTON HIGHWAY WISBECH CAMBS PE14 7DJ |
| 22/07/1622 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/06/1628 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 23/12/1523 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 23/07/1523 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017938750015 |
| 29/06/1529 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | SAIL ADDRESS CREATED |
| 01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 6800 |
| 21/08/1221 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/1221 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/129 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 19/06/2011 |
| 30/06/1130 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMMACK |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 19/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH HERBERT / 19/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JOANNA ELIZABETH HERBERT |
| 05/09/085 September 2008 | GBP IC 10000/8400 20/08/08 GBP SR 1600@1=1600 |
| 29/08/0829 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/01/9520 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 08/04/928 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
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