HOW ENGINEERING SERVICES LIMITED filing history - Find and update company information

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HOW ENGINEERING SERVICES LIMITED

Company number 00725578

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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)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 9 November 2023	View PDF Liquidators' statement of receipts and payments to 9 November 2023 - link opens in a new window - 7 pages (7 pages)
04 Nov 2023	AD01	Registered office address changed from , Capital Tower, 91 Waterloo Road, London, SE1 8RT to One Chamberlain Square Birmingham B3 3AX on 4 November 2023	View PDF Registered office address changed from , Capital Tower, 91 Waterloo Road, London, SE1 8RT to One Chamberlain Square Birmingham B3 3AX on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 9 November 2022	View PDF Liquidators' statement of receipts and payments to 9 November 2022 - link opens in a new window - 7 pages (7 pages)
25 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-10 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 29 July 2021	View PDF Appointment of Mr Jeremy Mark White as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	View PDF Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	View PDF Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	View PDF Appointment of Mr Christopher James Edwards as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
12 Nov 2020	TM01	Termination of appointment of Richard John Butler as a director on 12 November 2020	View PDF Termination of appointment of Richard John Butler as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 12 November 2020	View PDF Termination of appointment of Stephanie Alison Pound as a secretary on 12 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	TM01	Termination of appointment of Stephanie Alison Pound as a director on 12 November 2020	View PDF Termination of appointment of Stephanie Alison Pound as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Mr Anthony Kenneth Smythe as a director on 11 November 2020	View PDF Appointment of Mr Anthony Kenneth Smythe as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Mr Andrew John Mcdonald as a director on 11 November 2020	View PDF Appointment of Mr Andrew John Mcdonald as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CH01	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020	View PDF Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CH01	Director's details changed for Richard John Butler on 16 September 2019	View PDF Director's details changed for Richard John Butler on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH01	Director's details changed for Richard John Butler on 2 October 2018	View PDF Director's details changed for Richard John Butler on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CH01	Director's details changed for Richard John Butler on 2 October 2018	View PDF Director's details changed for Richard John Butler on 2 October 2018 - link opens in a new window - 2 pages (2 pages)

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