T.J. HAZELL (ENGINEERING CONSULTANTS) LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a small company made up to 2024-08-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Accounts for a small company made up to 2023-08-31

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05/10/235 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Accounts for a small company made up to 2022-08-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/06/2015 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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23/05/1923 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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23/05/1823 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL

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01/12/161 December 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM BELL

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICKLEWRIGHT / 16/11/2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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27/05/1627 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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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

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21/10/1521 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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13/10/1413 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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07/10/137 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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11/10/1211 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICKLEWRIGHT / 01/10/2011

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14/10/1114 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MITCHELL BELL / 04/10/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MITCHELL BELL / 04/10/2011

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14/02/1114 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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07/10/107 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON

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15/02/1015 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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26/11/0926 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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23/03/0923 March 2009 DIRECTOR APPOINTED ROBERT DAVISON

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16/03/0916 March 2009 AUDITOR'S RESIGNATION

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13/03/0913 March 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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09/03/099 March 2009 DIRECTOR AND SECRETARY APPOINTED GRAHAM MITCHELL BELL

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09/03/099 March 2009 CURREXT FROM 31/07/2009 TO 31/08/2009

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE HAZELL

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY GRACE SMITH

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09/03/099 March 2009 DIRECTOR APPOINTED SAMANTHA MICKLEWRIGHT

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM RUSSELL SQUARE HOUSE 10 - 12 RUSSELL SQUARE LONDON WC1B 5LF

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03/11/083 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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27/10/0627 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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01/11/051 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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14/10/0414 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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18/10/0318 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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30/01/0330 January 2003 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 LOCATION OF REGISTER OF MEMBERS

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 SECRETARY RESIGNED

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11/03/0211 March 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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08/01/028 January 2002 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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10/10/0010 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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18/10/9918 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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09/10/989 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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16/10/9716 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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21/10/9621 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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05/10/955 October 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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17/01/9517 January 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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02/09/942 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9412 May 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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06/05/946 May 1994 TRANSFER OF PROPERTY 11/04/94

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27/04/9427 April 1994 £ IC 100/71 29/03/94 £ SR 29@1=29

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22/04/9422 April 1994 SHARE PURCH AGREE APPRO 29/03/94

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14/03/9414 March 1994 AMENDING 123-CANCELS PREV SENT

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23/02/9423 February 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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25/04/9325 April 1993 REGISTERED OFFICE CHANGED ON 25/04/93 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS

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21/02/9321 February 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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10/01/9310 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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17/06/9117 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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05/12/905 December 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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03/12/903 December 1990 £ NC 100/1000 19/06/90

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 11/07/89

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21/06/9021 June 1990 ALTER MEM AND ARTS 11/06/90

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21/06/9021 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/04/902 April 1990 ACCOUNTING REF. DATE EXT FROM 11/07 TO 31/07

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 11/07/88

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08/01/908 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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29/10/8929 October 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 11/07

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20/09/8920 September 1989 FULL ACCOUNTS MADE UP TO 11/07/87

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05/06/895 June 1989 REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 5 LONDON WALL BUILDINGS FINSBURY CIRCUS LONDON EC2M 5NT

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05/06/895 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8919 April 1989 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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17/04/8917 April 1989 FIRST GAZETTE

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25/04/8725 April 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 11/07/86

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 11/07/83

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06/06/866 June 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 11/07/85

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29/06/7929 June 1979 CERTIFICATE OF INCORPORATION

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