T.J. HAZELL (ENGINEERING CONSULTANTS) LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Accounts for a small company made up to 2024-08-31 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
23/05/2423 May 2024 | Accounts for a small company made up to 2023-08-31 |
05/10/235 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
23/05/2323 May 2023 | Accounts for a small company made up to 2022-08-31 |
04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
21/05/2121 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BELL |
01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICKLEWRIGHT / 16/11/2016 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 3RD FLOOR RICHARD HOUSE SORBONNE CLOSE TEESDALE STOCKTON ON TEES TS17 6DA |
21/10/1521 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
21/02/1421 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
12/02/1312 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
11/10/1211 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICKLEWRIGHT / 01/10/2011 |
14/10/1114 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
14/10/1114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MITCHELL BELL / 04/10/2011 |
14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MITCHELL BELL / 04/10/2011 |
14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
07/10/107 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
26/11/0926 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
23/03/0923 March 2009 | DIRECTOR APPOINTED ROBERT DAVISON |
16/03/0916 March 2009 | AUDITOR'S RESIGNATION |
13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
09/03/099 March 2009 | DIRECTOR AND SECRETARY APPOINTED GRAHAM MITCHELL BELL |
09/03/099 March 2009 | CURREXT FROM 31/07/2009 TO 31/08/2009 |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HAZELL |
09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY GRACE SMITH |
09/03/099 March 2009 | DIRECTOR APPOINTED SAMANTHA MICKLEWRIGHT |
09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM RUSSELL SQUARE HOUSE 10 - 12 RUSSELL SQUARE LONDON WC1B 5LF |
03/11/083 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0716 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
27/10/0627 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
01/11/051 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
18/10/0318 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
30/01/0330 January 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
22/01/0322 January 2003 | SECRETARY RESIGNED |
22/01/0322 January 2003 | LOCATION OF REGISTER OF MEMBERS |
18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
18/03/0218 March 2002 | SECRETARY RESIGNED |
11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
08/01/028 January 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
10/10/0010 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
18/10/9918 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
09/10/989 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
16/10/9716 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
21/10/9621 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
05/10/955 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
17/01/9517 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
02/09/942 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
06/05/946 May 1994 | TRANSFER OF PROPERTY 11/04/94 |
27/04/9427 April 1994 | £ IC 100/71 29/03/94 £ SR 29@1=29 |
22/04/9422 April 1994 | SHARE PURCH AGREE APPRO 29/03/94 |
14/03/9414 March 1994 | AMENDING 123-CANCELS PREV SENT |
23/02/9423 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS |
21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
10/01/9310 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
11/03/9211 March 1992 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
27/01/9227 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
05/12/905 December 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
03/12/903 December 1990 | £ NC 100/1000 19/06/90 |
02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 11/07/89 |
21/06/9021 June 1990 | ALTER MEM AND ARTS 11/06/90 |
21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/04/902 April 1990 | ACCOUNTING REF. DATE EXT FROM 11/07 TO 31/07 |
08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 11/07/88 |
08/01/908 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
29/10/8929 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 11/07 |
20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 11/07/87 |
05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 5 LONDON WALL BUILDINGS FINSBURY CIRCUS LONDON EC2M 5NT |
05/06/895 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/8919 April 1989 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
17/04/8917 April 1989 | FIRST GAZETTE |
25/04/8725 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 11/07/86 |
10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 11/07/83 |
06/06/866 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 11/07/85 |
29/06/7929 June 1979 | CERTIFICATE OF INCORPORATION |
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