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The Hunslet Engine Company LTD

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THE HUNSLET ENGINE COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 15571821
Universal Entity Code8320-7733-8391-1925
Record last updated Monday, March 18, 2024 5:10:00 PM UTC
Official Address 2 Units 3 8 Market Cross Selby South
There are 6 companies registered at this street
Postal Code YO84JS
Sector Other service activities incidental to land transportation, n.e.c.

Directors

Document Type Publication date Download link
Registry Mar 17, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2015 Annual return Annual return
Financials Oct 19, 2015 Annual accounts Annual accounts
Registry Oct 19, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 19, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 16, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 9, 2014 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Oct 2, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 2, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 2, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 9, 2013 Annual return Annual return
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Change of registered office address Change of registered office address
Registry Mar 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2012 Appointment of a person as Director 7869928... Appointment of a person as Director 7869928...
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director 7869841... Resignation of one Director 7869841...
Registry Oct 11, 2012 Change of registered office address Change of registered office address
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 1, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 22, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 19, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Financials Oct 6, 2009 Annual accounts Annual accounts
Financials Oct 14, 2008 Annual accounts 7866168... Annual accounts 7866168...
Registry Oct 9, 2008 Annual return Annual return
Registry Nov 30, 2007 Appointment of a person Appointment of a person
Registry Nov 30, 2007 Appointment of a person 1910253... Appointment of a person 1910253...
Registry Nov 30, 2007 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Nov 4, 2005 Annual return Annual return
Registry May 10, 2005 Accounts Accounts
Registry May 10, 2005 Change of accounting reference date Change of accounting reference date
Financials May 10, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
Registry May 13, 2004 Appointment of a person Appointment of a person
Registry Apr 28, 2004 Appointment of a person 1766636... Appointment of a person 1766636...
Registry Jan 24, 2004 Resignation of a person Resignation of a person
Registry Jan 24, 2004 Resignation of a person 1753525... Resignation of a person 1753525...
Registry Jan 24, 2004 Resignation of a person Resignation of a person
Registry Jan 24, 2004 Resignation of a person 1831938... Resignation of a person 1831938...
Registry Jan 24, 2004 Resignation of a person Resignation of a person
Registry Jan 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2004 Three appointments: 3 men Three appointments: 3 men
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Nov 21, 2003 Annual return Annual return
Registry Apr 10, 2003 Appointment of a person Appointment of a person
Registry Feb 11, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jan 24, 2003 Resignation of a person Resignation of a person
Registry Jan 14, 2003 Appointment of a person Appointment of a person
Registry Jan 3, 2003 Resignation of a person Resignation of a person
Registry Jan 3, 2003 Appointment of a person Appointment of a person
Registry Jan 3, 2003 Resignation of a person Resignation of a person
Registry Dec 13, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 9, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2002 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 3, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 2, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 21, 2002 Annual return Annual return
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Nov 21, 2002 Appointment of a person Appointment of a person
Registry Oct 28, 2002 Appointment of a person 1831642... Appointment of a person 1831642...
Registry Sep 10, 2002 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2002 Resignation of a person Resignation of a person
Registry Jul 23, 2002 Appointment of a person Appointment of a person
Registry Jul 19, 2002 Resignation of 2 people: one Commercial Director and one Director (a man) Resignation of 2 people: one Commercial Director and one Director (a man)
Registry Jul 15, 2002 Resignation of a person Resignation of a person
Registry Jun 20, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2002 Annual return Annual return
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Appointment of a person Appointment of a person
Registry Oct 25, 2001 Resignation of a person Resignation of a person
Registry Oct 23, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Oct 19, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2001 Annual return Annual return
Financials Jan 9, 2001 Annual accounts Annual accounts
Registry Aug 30, 2000 Appointment of a person Appointment of a person
Registry Aug 30, 2000 Appointment of a director Appointment of a director
Registry Aug 30, 2000 Appointment of a director 1880623... Appointment of a director 1880623...
Registry Aug 30, 2000 Appointment of a person Appointment of a person
Registry Aug 30, 2000 Appointment of a person 1866595... Appointment of a person 1866595...
Registry Aug 4, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2000 Resignation of a person Resignation of a person

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