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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)
27 Jan 2007 288c Director's particulars changed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
29 Dec 2006 287 Registered office changed on 29/12/06 from: interserve house, 19-23 blackfriars road, london, SE1 8NY
06 Nov 2006 363s Return made up to 02/10/06; full list of members
18 Sep 2006 288c Director's particulars changed
19 Jun 2006 288b Director resigned
10 May 2006 AA Full accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 02/10/05; full list of members
12 Oct 2005 AA Full accounts made up to 31 December 2004
24 May 2005 288a New director appointed
15 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
21 Oct 2004 363s Return made up to 02/10/04; full list of members
11 Oct 2004 AA Full accounts made up to 31 December 2003
13 Feb 2004 CERTNM Company name changed how engineering services LIMITED\certificate issued on 13/02/04
30 Oct 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 363s Return made up to 02/10/03; full list of members
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alt aud status to LLP 19/08/03
04 Sep 2003 288b Director resigned
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 155(6)a Declaration of assistance for shares acquisition
01 Jul 2003 288b Director resigned
01 Jul 2003 288b Director resigned