(CH01) On 2024-01-03 director's details were changed
filed on: 3rd, January 2024
| officers
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(2 pages)
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(AD01) Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2024-01-03
filed on: 3rd, January 2024
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 17th, July 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2022-02-28
filed on: 25th, May 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 24th, May 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2020-02-28
filed on: 22nd, July 2020
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 23rd, October 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 24th, September 2018
| accounts
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(7 pages)
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(CH01) On 2018-03-23 director's details were changed
filed on: 23rd, March 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 31st, July 2017
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 2016-02-28
filed on: 26th, July 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to 2016-03-23 with full list of members
filed on: 29th, April 2016
| annual return
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(3 pages)
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(SH01) Statement of Capital on 2016-04-29: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 17th, November 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to 2015-03-23 with full list of members
filed on: 7th, April 2015
| annual return
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(3 pages)
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(SH01) Statement of Capital on 2015-04-07: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 3rd, December 2014
| accounts
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(6 pages)
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(TM01) Director appointment termination date: 2014-04-10
filed on: 10th, April 2014
| officers
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(1 page)
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(TM02) Secretary appointment termination on 2014-04-10
filed on: 10th, April 2014
| officers
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(1 page)
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(AR01) Annual return made up to 2014-03-23 with full list of members
filed on: 10th, April 2014
| annual return
|
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(5 pages)
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(TM02) Secretary appointment termination on 2014-04-10
filed on: 10th, April 2014
| officers
|
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(1 page)
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(TM01) Director appointment termination date: 2014-04-10
filed on: 10th, April 2014
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Suite 215 1St Floor Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 2014-03-10
filed on: 10th, March 2014
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 5th, November 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to 2013-03-23 with full list of members
filed on: 9th, May 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 19th, November 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to 2012-03-23 with full list of members
filed on: 18th, May 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 1st, September 2011
| accounts
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(4 pages)
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(CH03) On 2011-04-12 secretary's details were changed
filed on: 12th, April 2011
| officers
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(2 pages)
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(AR01) Annual return made up to 2011-03-23 with full list of members
filed on: 12th, April 2011
| annual return
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(5 pages)
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(CH01) On 2011-04-12 director's details were changed
filed on: 12th, April 2011
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 12th, October 2010
| accounts
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(3 pages)
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(CH01) On 2010-03-12 director's details were changed
filed on: 13th, April 2010
| officers
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(2 pages)
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(CH01) On 2010-03-12 director's details were changed
filed on: 13th, April 2010
| officers
|
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(2 pages)
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(AR01) Annual return made up to 2010-03-23 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 6th, December 2009
| accounts
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(3 pages)
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(363a) Annual return made up to 2009-05-11
filed on: 11th, May 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-02-28
filed on: 27th, November 2008
| accounts
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(4 pages)
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(363a) Annual return made up to 2008-04-18
filed on: 18th, April 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 2nd, December 2007
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 2nd, December 2007
| accounts
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(3 pages)
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(288b) On 2007-11-19 Director resigned
filed on: 19th, November 2007
| officers
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(1 page)
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(288b) On 2007-11-19 Director resigned
filed on: 19th, November 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2007-04-23
filed on: 23rd, April 2007
| annual return
|
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(3 pages)
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(363a) Annual return made up to 2007-04-23
filed on: 23rd, April 2007
| annual return
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(3 pages)
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(288b) On 2007-04-20 Director resigned
filed on: 20th, April 2007
| officers
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(1 page)
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(288b) On 2007-04-20 Director resigned
filed on: 20th, April 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 20th, April 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 20th, April 2007
| officers
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(1 page)
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(288a) On 2007-02-28 New director appointed
filed on: 28th, February 2007
| officers
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(2 pages)
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(288a) On 2007-02-28 New director appointed
filed on: 28th, February 2007
| officers
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(2 pages)
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(288a) On 2007-02-28 New secretary appointed
filed on: 28th, February 2007
| officers
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(2 pages)
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(288b) On 2007-02-28 Secretary resigned
filed on: 28th, February 2007
| officers
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(1 page)
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(288a) On 2007-02-28 New secretary appointed
filed on: 28th, February 2007
| officers
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(2 pages)
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(288b) On 2007-02-28 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed h & p electrical engineering LTDcertificate issued on 11/01/07
filed on: 11th, January 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed h & p electrical engineering LTDcertificate issued on 11/01/07
filed on: 11th, January 2007
| change of name
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(2 pages)
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(225) Accounting reference date shortened from 31/03/07 to 28/02/07
filed on: 4th, July 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 28/02/07
filed on: 4th, July 2006
| accounts
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(1 page)
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(287) Registered office changed on 16/06/06 from: unit 1, lower yard, upp hall farm, salmons lane coggeshall essex CO6 1RY
filed on: 16th, June 2006
| address
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(1 page)
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(287) Registered office changed on 16/06/06 from: unit 1, lower yard, upp hall farm, salmons lane coggeshall essex CO6 1RY
filed on: 16th, June 2006
| address
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(1 page)
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(88(2)R) Alloted 44 shares on 2006-03-23. Value of each share 1 £, total number of shares: 100.
filed on: 20th, April 2006
| capital
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(2 pages)
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(88(2)R) Alloted 44 shares on 2006-03-23. Value of each share 1 £, total number of shares: 100.
filed on: 20th, April 2006
| capital
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(2 pages)
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(NEWINC) Incorporation
filed on: 23rd, March 2006
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 23rd, March 2006
| incorporation
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(13 pages)
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