NORMAN HAY ENGINEERING LIMITED

02184186
NORMAN HAY ENGINEERING LTD 42 SAYER DRIVE LYONS PARK COVENTRY CV5 9PF

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Termination of appointment of director (Mike Priddle) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 25 Buy now
07 Mar 2023 accounts Amended Accounts 25 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 accounts Annual Accounts 25 Buy now
14 Sep 2022 officers Appointment of director (Mr Joseph Berquist) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Adrian Steeples) 1 Buy now
10 Mar 2022 officers Appointment of director (Mr Mike Priddle) 2 Buy now
10 Mar 2022 officers Termination of appointment of director (Victor Philip Bellanti) 1 Buy now
17 Feb 2022 accounts Annual Accounts 26 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Termination of appointment of director (Wichert Charles Van Vlijmen) 1 Buy now
16 Mar 2021 officers Appointment of director (Mr Harm Blok) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 accounts Annual Accounts 23 Buy now
16 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 officers Appointment of director (Wichert Charles Van Vlijmen) 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Adrian Steeples) 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Peter Laurence Hay) 1 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2018 mortgage Registration of a charge 24 Buy now
05 Dec 2018 officers Appointment of secretary (Mr Nicholas Ogden) 2 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Samantha Forrest) 1 Buy now
10 Oct 2018 resolution Resolution 3 Buy now
27 Sep 2018 accounts Annual Accounts 5 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 accounts Annual Accounts 8 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 document-replacement Second Filing Of Secretary Termination With Name 5 Buy now
28 Feb 2017 document-replacement Second Filing Of Secretary Appointment With Name 6 Buy now
10 Feb 2017 officers Appointment of secretary (Mrs Samantha Forrest) 3 Buy now
10 Feb 2017 officers Termination of appointment of secretary (Nicholas Anthony Ogden) 2 Buy now
05 Oct 2016 accounts Annual Accounts 9 Buy now
23 Aug 2016 annual-return Annual Return 7 Buy now
28 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2016 officers Termination of appointment of director (William David Green) 1 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 8 Buy now
17 Jul 2014 annual-return Annual Return 6 Buy now
03 Jul 2014 accounts Annual Accounts 8 Buy now
30 Apr 2014 officers Appointment of secretary (Mr Nicholas Anthony Ogden) 2 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Victor Bellanti) 1 Buy now
12 Jul 2013 annual-return Annual Return 7 Buy now
04 Jul 2013 accounts Annual Accounts 8 Buy now
11 Feb 2013 officers Termination of appointment of director (David Miller) 1 Buy now
20 Aug 2012 annual-return Annual Return 8 Buy now
25 Jun 2012 accounts Annual Accounts 10 Buy now
13 Jul 2011 accounts Annual Accounts 11 Buy now
30 Jun 2011 annual-return Annual Return 8 Buy now
08 Oct 2010 officers Appointment of director (Nicholas Anthony Ogden) 3 Buy now
22 Sep 2010 accounts Annual Accounts 11 Buy now
30 Jul 2010 officers Termination of appointment of director (Anthony Hay) 1 Buy now
29 Jun 2010 annual-return Annual Return 6 Buy now
29 Jun 2010 officers Change of particulars for director (William David Green) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Peter Gummer) 2 Buy now
27 Sep 2009 accounts Annual Accounts 10 Buy now
30 Jun 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
29 Jun 2009 officers Director's change of particulars / david miller / 21/08/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 13 Buy now
30 Jun 2008 annual-return Return made up to 27/06/08; full list of members 5 Buy now
30 Jun 2008 officers Director's change of particulars / william green / 30/06/2008 1 Buy now
30 Jun 2008 officers Director's change of particulars / peter gummer / 30/06/2008 1 Buy now
01 Aug 2007 accounts Annual Accounts 16 Buy now
28 Jun 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
03 Nov 2006 accounts Annual Accounts 16 Buy now
10 Jul 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
12 May 2006 officers New secretary appointed 2 Buy now
06 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
29 Jul 2005 accounts Annual Accounts 18 Buy now
27 Jun 2005 annual-return Return made up to 27/06/05; full list of members 3 Buy now
05 Jul 2004 annual-return Return made up to 27/06/04; full list of members 9 Buy now
15 Jun 2004 accounts Annual Accounts 16 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
26 Aug 2003 accounts Annual Accounts 16 Buy now
05 Jul 2003 annual-return Return made up to 27/06/03; full list of members 9 Buy now
25 Mar 2003 officers New director appointed 2 Buy now
01 Jul 2002 accounts Annual Accounts 15 Buy now
27 Jun 2002 annual-return Return made up to 27/06/02; full list of members 9 Buy now
11 Jul 2001 annual-return Return made up to 27/06/01; full list of members 8 Buy now
10 Jul 2001 accounts Annual Accounts 15 Buy now
09 Aug 2000 officers New director appointed 3 Buy now
18 Jul 2000 annual-return Return made up to 27/06/00; full list of members 7 Buy now
06 Jul 2000 accounts Annual Accounts 15 Buy now
20 Jan 2000 officers Director resigned 1 Buy now
22 Jul 1999 annual-return Return made up to 27/06/99; full list of members 13 Buy now
23 Jun 1999 accounts Annual Accounts 15 Buy now
23 Sep 1998 officers Secretary resigned 1 Buy now
28 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now