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HOW ENGINEERING SERVICES NORTHERN LIMITED

Company number 00725566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2021 LIQ01 Declaration of solvency
26 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-10
26 Nov 2021 600 Appointment of a voluntary liquidator
30 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
31 Jul 2021 AP01 Appointment of Mr Jeremy Mark White as a director on 29 July 2021
30 Jul 2021 TM01 Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021
04 Feb 2021 TM01 Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021
04 Feb 2021 AP01 Appointment of Mr Christopher James Edwards as a director on 3 February 2021
02 Feb 2021 TM02 Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2020 AD01 Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
03 Sep 2018 AP01 Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018
03 Sep 2018 TM01 Termination of appointment of James Thomas Fell as a director on 31 August 2018
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2018 AP03 Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018
19 Jun 2018 AP01 Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018
19 Jun 2018 TM02 Termination of appointment of Daniel Bush as a secretary on 18 June 2018
19 Jun 2018 TM01 Termination of appointment of Daniel Bush as a director on 18 June 2018
02 Jan 2018 TM01 Termination of appointment of Trevor Bradbury as a director on 22 December 2017
02 Jan 2018 TM02 Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017
02 Jan 2018 AP03 Appointment of Mr Daniel Bush as a secretary on 22 December 2017