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Hamworthy Combustion Engineering LTD, United Kingdom

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Reports

Full Company ReportHAMWORTHY COMBUSTION ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00713226
Record last updated Friday, October 21, 2022 1:58:24 AM UTC
Postal Code BH17 OLA

Charts

Visits

Hamworthy Combustion Engineering Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-92015-62015-72015-82019-122021-102022-122024-52024-62025-32025-40123
Document Type Publication date Download link
Registry Dec 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 15, 2016 Resignation of one Director Resignation of one Director
Registry Feb 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2016 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 31, 2016 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Oct 23, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 23, 2015 Statement of capital Statement of capital
Registry Oct 23, 2015 Solvency statement Solvency statement
Registry Oct 23, 2015 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 11, 2015 Annual accounts Annual accounts
Registry Jun 8, 2015 Annual return Annual return
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Change of particulars for director 7132... Change of particulars for director 7132...
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Change of particulars for director 7132... Change of particulars for director 7132...
Registry Jun 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry May 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 17, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2011 Appointment of a man as Director 7132... Appointment of a man as Director 7132...
Registry Jul 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2011 Annual return Annual return
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of 2 people: one Investment Banker and one Director (a man) Resignation of 2 people: one Investment Banker and one Director (a man)
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 7132... Change of particulars for director 7132...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 7132... Change of particulars for director 7132...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Registry Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2008 Annual return Annual return
Registry Jul 7, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Financials May 21, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Mar 10, 2007 Appointment of a director 7132... Appointment of a director 7132...
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2006 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jun 27, 2006 Annual return Annual return
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Nov 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 31, 2005 Resignation of one Spares Service Director and one Director (a man) Resignation of one Spares Service Director and one Director (a man)
Registry Jun 28, 2005 Annual return Annual return
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Sep 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2004 Annual return Annual return
Registry May 26, 2004 Appointment of a director Appointment of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Appointment of a man as Director and Spares Service Director Appointment of a man as Director and Spares Service Director
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Registry Jun 30, 2003 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 17, 2003 Annual return Annual return
Registry Jun 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Jun 11, 2003 Appointment of a director 7132... Appointment of a director 7132...
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 12, 2003 Resignation of a director Resignation of a director
Registry May 2, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 24, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2003 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Jan 9, 2003 Resignation of a director Resignation of a director

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