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HUMAN ENGINEERING (AUSTRALIA) LTD

Company number 04561616

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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)
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AP01	Appointment of Mrs Carla Stone as a director on 18 October 2016	View PDF Appointment of Mrs Carla Stone as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of Keith Owen Povey as a director on 18 October 2016	View PDF Termination of appointment of Keith Owen Povey as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	TM01	Termination of appointment of Martin Giles as a director on 1 August 2015	View PDF Termination of appointment of Martin Giles as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	AP03	Appointment of Chad Phillip Colby-Blake as a secretary on 4 March 2015	View PDF Appointment of Chad Phillip Colby-Blake as a secretary on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	TM02	Termination of appointment of Timothy Scott White as a secretary on 20 September 2014	View PDF Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	CH01	Director's details changed for Mr Keith Owen Povey on 29 October 2013	View PDF Director's details changed for Mr Keith Owen Povey on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	TM01	Termination of appointment of James Amende as a director	View PDF Termination of appointment of James Amende as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AP01	Appointment of Mr Keith Owen Povey as a director	View PDF Appointment of Mr Keith Owen Povey as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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