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How Engineering Services Northern LTD

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Extended Company Report with Annual Accounts HOW ENGINEERING SERVICES NORTHERN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 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

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

Details

Company type Private Limited Company, Liquidation
Company Number 00725566
Record last updated Sunday, August 1, 2021 11:28:51 AM UTC
Official Address Interserve House Ruscombe Park Twyford Remenham Wargrave And, Remenham, Wargrave And Ruscombe
There are 80 companies registered at this street
Postal Code RG109JU
Sector Dormant Company

Charts

Visits

HOW ENGINEERING SERVICES NORTHERN LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2021 Appointment of a man as General Counsel And Corporate Secretary and Director Appointment of a man as General Counsel And Corporate Secretary and Director
Registry Feb 2, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2018 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 22, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 3, 2013 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Sep 28, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Annual return Annual return
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 7255... Change of particulars for director 7255...
Registry Sep 25, 2009 Annual return Annual return
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Oct 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Oct 11, 2004 Annual return Annual return
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Oct 10, 2003 Annual return Annual return
Financials Jun 16, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2003 Resignation of a director Resignation of a director
Registry Oct 8, 2002 Annual return Annual return
Financials Jul 27, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Resignation of a director Resignation of a director
Registry Nov 26, 2001 Appointment of a director Appointment of a director
Registry Oct 19, 2001 Appointment of a director 7255... Appointment of a director 7255...
Registry Oct 17, 2001 Annual return Annual return
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2000 Resignation of a director Resignation of a director
Registry Oct 27, 2000 Appointment of a director Appointment of a director
Registry Oct 27, 2000 Resignation of a director Resignation of a director
Registry Oct 27, 2000 Resignation of a director 7255... Resignation of a director 7255...
Registry Oct 27, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 2000 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Resignation of a director Resignation of a director
Registry Apr 6, 2000 Resignation of a director 7255... Resignation of a director 7255...
Registry Apr 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 1999 Elective resolution Elective resolution
Registry Nov 1, 1999 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Aug 16, 1999 Resignation of a director Resignation of a director
Registry Aug 13, 1999 Resignation of a director 7255... Resignation of a director 7255...
Registry Jun 9, 1999 Appointment of a director Appointment of a director
Registry Jun 9, 1999 Appointment of a director 7255... Appointment of a director 7255...
Registry Dec 11, 1998 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 Dec 10, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 7255... Declaration of satisfaction in full or in part of a mortgage or charge 7255...
Registry Oct 22, 1998 Annual return Annual return
Registry Oct 22, 1998 Appointment of a director Appointment of a director
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Registry Sep 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 1998 Resignation of a director Resignation of a director
Registry Jul 9, 1998 Appointment of a director Appointment of a director
Registry Jul 9, 1998 Appointment of a director 7255... Appointment of a director 7255...
Registry Jun 21, 1998 Alter mem and arts Alter mem and arts
Registry May 8, 1998 Resignation of a director Resignation of a director
Registry Apr 15, 1998 Appointment of a director Appointment of a director
Registry Apr 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 1997 Annual return Annual return
Financials Aug 11, 1997 Annual accounts Annual accounts
Financials Oct 14, 1996 Annual accounts 7255... Annual accounts 7255...
Registry Oct 14, 1996 Annual return Annual return
Registry Feb 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry Oct 4, 1995 Annual return Annual return
Financials Oct 5, 1994 Annual accounts Annual accounts
Registry Oct 5, 1994 Annual return Annual return
Financials Nov 8, 1993 Annual accounts Annual accounts
Registry Nov 8, 1993 Annual return Annual return

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