HOWE ENGINEERING LIMITED

04614675
UNIT 24 ABERCARN INDUSTRIAL ESTATE BRIDGE STREET ABERCARN NP11 5EY

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Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 7 Buy now
22 Aug 2023 officers Termination of appointment of director (Sally Ann Price-Sage) 1 Buy now
22 Aug 2023 officers Termination of appointment of director (David Sage) 1 Buy now
11 Aug 2023 resolution Resolution 1 Buy now
11 Aug 2023 incorporation Memorandum Articles 18 Buy now
11 Aug 2023 resolution Resolution 1 Buy now
11 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 Aug 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 mortgage Registration of a charge 38 Buy now
06 Jun 2023 officers Appointment of director (Mr Kevin Robert Moore) 2 Buy now
01 Jun 2023 accounts Annual Accounts 7 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 8 Buy now
17 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2021 accounts Annual Accounts 9 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2020 accounts Annual Accounts 7 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 officers Change of particulars for director (Mrs Sally Ann Price Sage) 2 Buy now
14 May 2019 accounts Annual Accounts 7 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 officers Change of particulars for director (Sally Price Sage) 2 Buy now
26 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2018 accounts Annual Accounts 7 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2017 accounts Annual Accounts 8 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2016 accounts Annual Accounts 19 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
08 Apr 2015 accounts Annual Accounts 4 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 officers Change of particulars for director (Sally Price Sage) 2 Buy now
19 Dec 2014 officers Termination of appointment of director (Michelle Penn) 1 Buy now
19 Dec 2014 officers Termination of appointment of director (Kevin Penn) 1 Buy now
07 Mar 2014 accounts Annual Accounts 5 Buy now
17 Dec 2013 annual-return Annual Return 7 Buy now
08 Nov 2013 officers Change of particulars for director (Sally Price Sage) 2 Buy now
08 Nov 2013 officers Change of particulars for director (David Sage) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Michelle Penn) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Kevin Penn) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Kevin Penn) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Michelle Penn) 2 Buy now
08 Nov 2013 officers Change of particulars for secretary (Lisa Haines) 2 Buy now
08 Apr 2013 accounts Annual Accounts 5 Buy now
12 Dec 2012 annual-return Annual Return 7 Buy now
14 Nov 2012 officers Change of particulars for director (Kevin Penn) 2 Buy now
14 Nov 2012 officers Change of particulars for director (Michelle Penn) 2 Buy now
12 Mar 2012 accounts Annual Accounts 5 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
15 Mar 2011 accounts Annual Accounts 5 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
15 Apr 2010 accounts Annual Accounts 5 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
08 Apr 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 11/12/08; full list of members 5 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from, unit 24, prince of wales industrial, estate abercarn, newport, NP11 5AR 1 Buy now
07 Jan 2009 officers Director's change of particulars / michelle penn / 24/11/2008 1 Buy now
08 Mar 2008 accounts Annual Accounts 6 Buy now
28 Dec 2007 annual-return Return made up to 11/12/07; full list of members 3 Buy now
12 Apr 2007 accounts Annual Accounts 7 Buy now
21 Feb 2007 annual-return Return made up to 11/12/06; full list of members 3 Buy now
28 Nov 2006 officers Director's particulars changed 1 Buy now
28 Nov 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
06 Dec 2005 annual-return Return made up to 11/12/05; full list of members 9 Buy now
15 Apr 2005 accounts Annual Accounts 7 Buy now
10 Dec 2004 annual-return Return made up to 11/12/04; full list of members 7 Buy now
22 Mar 2004 accounts Annual Accounts 7 Buy now
24 Dec 2003 annual-return Return made up to 11/12/03; full list of members 7 Buy now
20 Jan 2003 address Registered office changed on 20/01/03 from: pendragon house, caxton place, pentwyn, cardiff, CF23 8XE 1 Buy now
20 Jan 2003 capital Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Jan 2003 officers Secretary resigned 1 Buy now
20 Jan 2003 officers Director resigned 1 Buy now
20 Jan 2003 officers New secretary appointed 2 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
20 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2002 incorporation Incorporation Company 24 Buy now