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HASWELL ENGINEERS LIMITED

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

Company details

LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ

HASWELL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00885335
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
  • 33200 - Installation of industrial machinery and equipment
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.08.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2000.08.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 320000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, TUDOR WORKS, DEBDEN ROAD, SAFFRON WALDEN, ESSEX, CB11 4AN
Form type: AD01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 31/12/2010
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 31/12/2010
Form type: CH03
Date: 2011.01.13
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NC INC ALREADY ADJUSTED 30/09/2010
Form type: RES04
Date: 2010.10.15
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30/09/10 STATEMENT OF CAPITAL GBP 320000
Form type: SH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GLEN POLLOCK / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH BRETT / 31/12/2009
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/03
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
£2.95
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ALTER MEMORANDUM 17/07/00
Form type: SRES01
Date: 2000.08.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.02

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Company directors and board members:

GARY CHARLES NEWMAN (current)
Secretary, ACCOUNTANT, 2003.08.08
6 MILLERS CLOSE OFFORD D'ARCY , ST. NEOTS
PE19 5SB, CAMBRIDGESHIRE
STEPHEN KENNETH BRETT (current)
Director, COMPANY DIRECTOR, 2001.09.26
24 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
GARY CHARLES NEWMAN (current)
Director, ACCOUNTANT, 2003.08.08
6 MILLERS CLOSE OFFORD DARCY, ST. NEOTS , HUNTINGDON
PE19 5SB, CAMBRIDGESHIRE
PETER GLEN POLLOCK (current)
Director, COMPANY DIRECTOR, 2000.06.22
PLATT COMMON HOUSE PLATT COMMON ST MARY'S PLATT , SEVENOAKS
TN15 8JX, KENT
BARBARA LILLIAN ADAIR (resigned)
Secretary, 1991.12.31 - 2000.06.22
LAUREL COTTAGE COLCHESTER ROAD THORPE LE SOKEN , CLACTON ON SEA
CO16 0AB, ESSEX
JOHN RAYMOND ROACH (resigned)
Secretary, ACCOUNTANT, 2001.09.26 - 2003.08.08
22 THE HAVEN FULBOURN , CAMBRIDGE
CB1 5BG, CAMBRIDGESHIRE
SHEENA LOUISE TRUEMAN (resigned)
Secretary, FINANCE DIRECTOR, 2000.06.22 - 2001.09.26
13 WEST FIELD LITTLE ABINGTON , CAMBRIDGE
CB1 6BE, CAMBRIDGESHIRE
BARBARA LILLIAN ADAIR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.03.31
2 THE CRESCENT , FRINTON ON SEA
CO13 9AP, ESSEX
DAVID ADAIR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.09.18
LAUREL COTTAGE COLCHESTER ROAD THORPE LE SOKEN , CLACTON ON SEA
CO16 0AB, ESSEX
WILLIAM JAMES ERIC AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.08.28
16 SOUTHCLIFF PARK , CLACTON-ON-SEA
CO15 6HH, ESSEX
GRAHAM CLARK (resigned)
Director, 2000.06.22 - 2001.12.21
64 LONDON ROAD , DOWNHAM MARKET
PE38 9AT, NORFOLK
JOHN RAYMOND ROACH (resigned)
Director, ACCOUNTANT, 2001.09.26 - 2003.08.08
22 THE HAVEN FULBOURN , CAMBRIDGE
CB1 5BG, CAMBRIDGESHIRE
SHEENA LOUISE TRUEMAN (resigned)
Director, FINANCE DIRECTOR, 2000.06.22 - 2001.09.26
13 WEST FIELD LITTLE ABINGTON , CAMBRIDGE
CB1 6BE, CAMBRIDGESHIRE

Companies near to HASWELL ENGINEERS ltd.

Information about the Private Limited Company HASWELL ENGINEERS 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: 2016.06.12. Reload the data