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Dato Capital United Kingdom

Haswell Engineers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 00885335
Record last updated Wednesday, March 22, 2023 9:48:33 AM UTC
Official Address Light Power House Shire Hill Saffron Waldensex Cb113aq Walden, Saffron Walden Shire
There are 2 companies registered at this street
Postal Code CB113AQ
Sector Installation of industrial machinery and equipment

Charts

Visits

HASWELL ENGINEERS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 1, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2021 Resignation of one Director (a man) 8853... Resignation of one Director (a man) 8853...
Registry Oct 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Jan 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 5, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 4, 2016 Statement of satisfaction of a charge / full / charge no 1 2597668... Statement of satisfaction of a charge / full / charge no 1 2597668...
Financials Jul 4, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 18, 2016 Annual return Annual return
Financials Jun 17, 2015 Annual accounts Annual accounts
Registry Jan 26, 2015 Annual return Annual return
Registry Aug 15, 2014 Change of registered office address Change of registered office address
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Jan 20, 2014 Annual return Annual return
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Jan 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2010 Resolution Resolution
Registry Oct 15, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 12, 2010 Return of allotment of shares Return of allotment of shares
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 2618672... Change of particulars for director 2618672...
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 2618672... Change of particulars for director 2618672...
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2007 Annual return Annual return
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Annual return Annual return
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Registry Nov 27, 2003 Resignation of a person Resignation of a person
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 27, 2003 Appointment of a person Appointment of a person
Registry Nov 27, 2003 Resignation of a person Resignation of a person
Registry Aug 8, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 11, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Resignation of a woman Resignation of a woman
Registry Jan 30, 2003 Annual return Annual return
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Jan 27, 2002 Resignation of a person Resignation of a person
Registry Jan 27, 2002 Resignation of a person 1844711... Resignation of a person 1844711...
Registry Jan 27, 2002 Resignation of a director Resignation of a director
Registry Jan 25, 2002 Annual return Annual return
Registry Dec 21, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2001 Appointment of a person Appointment of a person
Registry Oct 9, 2001 Appointment of a person 1789010... Appointment of a person 1789010...
Registry Oct 9, 2001 Resignation of a person Resignation of a person
Registry Sep 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1753520... Declaration of satisfaction in full or in part of a mortgage or charge 1753520...
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1753520... Declaration of satisfaction in full or in part of a mortgage or charge 1753520...
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1753520... Declaration of satisfaction in full or in part of a mortgage or charge 1753520...
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1879345... Declaration of satisfaction in full or in part of a mortgage or charge 1879345...
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1801103... Declaration of satisfaction in full or in part of a mortgage or charge 1801103...
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1754366... Declaration of satisfaction in full or in part of a mortgage or charge 1754366...
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1753520... Declaration of satisfaction in full or in part of a mortgage or charge 1753520...
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 2, 2000 Alter mem and arts Alter mem and arts
Registry Aug 2, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 2, 2000 Memorandum of association Memorandum of association
Registry Aug 2, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Aug 2, 2000 Resolution Resolution
Registry Aug 2, 2000 Resolution 1788958... Resolution 1788958...
Registry Aug 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2000 Particulars of a mortgage or charge 1788474... Particulars of a mortgage or charge 1788474...
Registry Aug 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2000 Appointment of a person Appointment of a person

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