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HOW ENGINEERING SERVICES LIMITED

Learn more about HOW ENGINEERING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

HOW ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00725578
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.30
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015
Form type: CH01
Date: 2015.12.02
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 10050000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN
Form type: TM01
Date: 2014.09.10
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DIRECTOR APPOINTED MR MICHAEL STUART WATSON
Form type: AP01
Date: 2014.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER
Form type: TM01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN
Form type: AP01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS
Form type: TM01
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
Form type: CH03
Date: 2009.11.05
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ALTER ARTICLES 18/09/2008
Form type: RES01
Date: 2008.10.02
Child documents:
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES13
Document description: COMPANY BUSINESS 18/09/2008
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DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER
Form type: 288a
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR SIMON ASHDOWN
Form type: 288b
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR BRUCE MELIZAN
Form type: 288b
Date: 2008.07.28
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DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS
Form type: 288a
Date: 2008.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
Form type: 288c
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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COMPANY NAME CHANGED, INTERSERVE ENGINEERING SERVICES, LIMITED, CERTIFICATE ISSUED ON 27/02/07
Form type: CERTNM
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, INTERSERVE HOUSE, 19-23 BLACKFRIARS ROAD, LONDON, SE1 8NY
Form type: 287
Date: 2006.12.29
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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COMPANY NAME CHANGED, HOW ENGINEERING SERVICES LIMITED, CERTIFICATE ISSUED ON 13/02/04
Form type: CERTNM
Date: 2004.02.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17

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Company directors and board members:

STEPHANIE ALISON POUND (current)
Secretary, COMPANY SECRETARY, 2007.01.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
BRUCE ANTHONY MELIZAN (current)
Director, MANAGING DIRECTOR, 2010.06.15
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
MICHAEL STUART WATSON (current)
Director, FINANCE DIRECTOR, 2014.09.09
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
TREVOR BRADBURY (resigned)
Secretary, 1998.04.01 - 1998.08.28
58 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
CLIVE SIDNEY DIXON (resigned)
Secretary, 1991.10.02 - 1998.04.01
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
MARCUS FAUGHEY JONES (resigned)
Secretary, 2000.03.17 - 2002.02.12
LINDRIDGE HOUSE FORTON ROAD , NEWPORT
TF10 7JR, SHROPSHIRE
WILLIAM LESLIE SPENCER (resigned)
Secretary, 2002.02.13 - 2007.01.05
BAY TREE COTTAGE THE FLEET FITTLEWORTH , PULBOROUGH
RH20 1HS, WEST SUSSEX
MICHAEL JOHN STOCK (resigned)
Secretary, 1998.08.28 - 2000.03.17
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
GLENN ALLEN (resigned)
Director, MECHANICAL ENGINEER, 1991.10.02 - 1993.12.06
5 TARNSIDE CLOSE OFFERTON , STOCKPORT
SK2 5JB, CHESHIRE
JOHN BRUCE ALLEN (resigned)
Director, HEATING ENGINEER, 1991.10.02 - 1993.10.28
48 HURST LANE BOLLINGTON , MACCLESFIELD
SK10 5LT, CHESHIRE
SIMON TRAYTON ASHDOWN (resigned)
Director, 2005.05.03 - 2008.07.24
2 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY
SIMON TRAYTON ASHDOWN (resigned)
Director, 2010.04.01 - 2014.09.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
BARRY BRACKNALL (resigned)
Director, 1999.10.01 - 2003.06.18
HOLLOWBROOK COTTAGE BISHOP SUTTON , BRISTOL
BS39 5TX, NORTH EAST SOMERSET
JAMES CAVANAGH BURKE (resigned)
Director, MECHANICAL ENGINEER, 1992.10.02 - 1998.12.31
6 FARRIER WAY WALL HEATH , DUDLEY
WEST MIDLANDS
KENNETH HENRY CLAYTON (resigned)
Director, MECHANICAL SERVICES ENGINEER, 1991.10.02 - 1998.04.30
36 BARRYMORE WAY BROMBOROUGH , WIRRAL
L63 0HN, MERSEYSIDE
RONALD EDWARD DENNIS COTTERILL (resigned)
Director, ENGINEER, 1998.09.18 - 2002.02.12
7 CHELMARSH CLOSE CHURCH HILL NORTH , REDDITCH
B98 8SQ, WORCESTERSHIRE
CLIVE KEITH DELVE (resigned)
Director, MECHANICAL ENGINEER, 1991.10.02 - 1993.12.31
35 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS
KEVIN DAVID DOUGHTY (resigned)
Director, QUANTITY SURVEYOR, 1995.12.01 - 1996.11.29
3 EVERSLEY GROVE NORTHWAY SEDGLEY , DUDLEY
DY3 3RF, WEST MIDLANDS
VICTOR WINSTON FARRELL (resigned)
Director, MECHANICAL ENGINEER, 1991.10.02 - 1993.07.26
11 CHANDOS ROAD HEATON CHAPEL , STOCKPORT
SK4 5AJ, CHESHIRE
PETER FREDERICK FORD (resigned)
Director, 2002.01.01 - 2005.04.01
DENNISWORTH SHORTWOOD ROAD PUCKLECHURCH , BRISTOL
BS17 3PH, AVON
CHRISTOPHER GATELEY (resigned)
Director, FINANCE DIRECTOR, 1998.08.27 - 1999.06.30
29 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
CLIVE ANTHONY GILBERT (resigned)
Director, HEATING ENGINEER, 1991.10.02 - 1995.01.14
BROOKEND HOLBERROW GREEN , REDDITCH
B96 6SF, WORCESTERSHIRE
PETER PAUL GORMAN (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.02 - 1993.12.06
43 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AB, CHESHIRE
ROGER DOUGLAS GOUNDRY (resigned)
Director, QUANTITY SURVEYOR, 1991.10.02 - 1993.10.21
14 LEAFY GLADE STREETLY , SUTTON COLDFIELD
B74 3EG, WEST MIDLANDS
PETER BERNARD HESSION (resigned)
Director, ENGINEER, 1991.10.02 - 1996.10.10
5 MOUNTWOOD COVERT TETTENHALL WOOD , WOLVERHAMPTON
WV8 8JB, WEST MIDLANDS
DAVID EDWARD HUDSON (resigned)
Director, MARKETING ENGINEER, 1991.10.02 - 2000.12.31
FLAT 3.4 QUEENS QUAY , 58 UPPER THAMES STREET
EC4, LONDON
GEORGE HUMPHREYS (resigned)
Director, ENGINEER, 1991.10.02 - 1993.12.06
CLAYMARL RYE ROAD , RYE FOREIGN
TN31 7SX, EAST SUSSEX
MARCUS FAUGHEY JONES (resigned)
Director, ACCOUNTANT, 2001.01.01 - 2003.06.18
LINDRIDGE HOUSE FORTON ROAD , NEWPORT
TF10 7JR, SHROPSHIRE
ALAN GEORGE LAWSON (resigned)
Director, AIR CONDITIONING ENGINEER, 1991.10.02 - 1999.01.31
HENDREF ST KENELMS FARM ST KENELMS ROAD , HALESOWEN
B62 0NF, WEST MIDLANDS
GRAHAME GEORGE ROBERT LUDLOW (resigned)
Director, COMPANY DIRECTOR, 1998.08.27 - 2000.02.17
COMPTON HOUSE OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
GRAHAM MARKHAM (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.02 - 1991.10.18
1 CRANBOURNE AVENUE CHEADLE HULME , CHEADLE
SK8 7AS, CHESHIRE
SUSHAAN SHEKAR MAROLI (resigned)
Director, 2002.12.18 - 2006.01.04
50 GREENBANK AVENUE GREENFORD , WEMBLEY
HA0 2TF, MIDDLESEX
JOHN MATTHEWS (resigned)
Director, 1999.05.14 - 2003.07.31
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
BRUCE ANTHONY MELIZAN (resigned)
Director, MANAGING DIRECTOR, 2007.10.31 - 2008.07.24
WILLOWMEAD ORCHARD ROAD , HURST
RG10 0SD, BERKSHIRE
CHRISTOPHER JAMES PARKINSON (resigned)
Director, HEATING ENGINEER, 1991.10.02 - 1996.01.31
RAYGARTH , WINDERMERE
LA23 1AX, CUMBRIA

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Information about the Private Limited Company HOW ENGINEERING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data