R.J. HERBERT ENGINEERING LIMITED



Company Documents

DateDescription
27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
HARPS HALL
WALTON HIGHWAY
WISBECH
CAMBS
PE14 7DJ

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22/07/1622 July 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/06/1628 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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22/03/1622 March 2016 PREVSHO FROM 30/03/2015 TO 29/03/2015

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23/12/1523 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017938750015

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29/06/1529 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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01/07/141 July 2014 SAIL ADDRESS CREATED

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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

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01/07/141 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/07/132 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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05/06/135 June 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/09/1212 September 2012 12/09/12 STATEMENT OF CAPITAL GBP 6800

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21/08/1221 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/08/1221 August 2012 RETURN OF PURCHASE OF OWN SHARES

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09/07/129 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/06/1130 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 19/06/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/07/108 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 19/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH HERBERT / 19/06/2010

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMMACK

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06/05/106 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/098 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR APPOINTED JOANNA ELIZABETH HERBERT

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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05/09/085 September 2008 GBP IC 10000/8400 20/08/08 GBP SR 1600@1=1600

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29/08/0829 August 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/07/0816 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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

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02/07/072 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 RETURN MADE UP TO 19/06/07; 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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11/07/0611 July 2006 RETURN MADE UP TO 19/06/06; 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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02/11/052 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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01/07/051 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0530 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0530 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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25/06/0425 June 2004 RETURN MADE UP TO 19/06/04; 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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25/06/0325 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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

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27/06/0227 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 DELIVERY EXT'D 3 MTH 31/05/01

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18/02/0218 February 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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

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22/06/0122 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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22/06/0022 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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06/08/996 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9924 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9928 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9824 June 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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18/03/9818 March 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/05/97

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26/06/9726 June 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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26/06/9626 June 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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27/06/9527 June 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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20/01/9520 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/06/9424 June 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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24/06/9324 June 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93

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24/06/9224 June 1992 DIRECTOR RESIGNED

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24/06/9224 June 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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16/07/9116 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9112 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9111 July 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91

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13/05/9113 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/10/909 October 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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06/04/906 April 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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14/11/8814 November 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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30/07/8730 July 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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31/05/8731 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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26/02/8726 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8626 July 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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31/05/8531 May 1985 FULL ACCOUNTS MADE UP TO 31/05/85

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