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HASWELL ENGINEERS LIMITED - Light & Power House, Shire Hill, Saffron Walden, Essex, United Kingdom
Company Information
- Company registration number
- 00885335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Light & Power House
- Shire Hill
- Saffron Walden
- Essex
- CB11 3AQ Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ UK
Management
- Managing Directors
- BUCKENHAM, Christopher James
- CURTIS, Paul Vincent
- NEWMAN, Gary Charles
- POLLOCK, Peter Glen
- Company secretaries
- NEWMAN, Gary Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-08-11
- Age Of Company 1966-08-11 58 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Lpa Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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HASWELL ENGINEERS LIMITED Company Description
- HASWELL ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00885335. Its current trading status is "live". It was registered 1966-08-11. It has declared SIC or NACE codes as "25110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Light & Power House .
Get HASWELL ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haswell Engineers Limited - Light & Power House, Shire Hill, Saffron Walden, Essex, United Kingdom
- 1966-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-09) - CH01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-04-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-07) - CH01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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change-person-director-company-with-change-date (2018-03-22) - CH01
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change-person-secretary-company-with-change-date (2018-03-22) - CH03
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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accounts-with-accounts-type-full (2018-02-27) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-full (2016-07-04) - AA
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mortgage-satisfy-charge-full (2016-08-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-full (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-13) - CH01
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change-person-secretary-company-with-change-date (2011-01-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-full (2011-05-27) - AA
keyboard_arrow_right 2010
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resolution (2010-10-15) - RESOLUTIONS
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capital-allotment-shares (2010-10-12) - SH01
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accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-full (2008-07-17) - AA
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288c
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-01-04) - 363a
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legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-01-17) - 288c
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legacy (2005-01-17) - 363s
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legacy (2004-01-13) - 363s
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accounts-with-accounts-type-full (2004-07-21) - AA
keyboard_arrow_right 2003
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legacy (2003-11-27) - 288a
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legacy (2003-11-27) - 288b
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-full (2003-06-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2002-01-27) - 288b
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legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-09) - 288a
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legacy (2001-10-09) - 288b
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-30) - AA
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legacy (2000-06-26) - 288b
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auditors-resignation-company (2000-06-26) - AUD
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resolution (2000-06-26) - RESOLUTIONS
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legacy (2000-06-29) - 225
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legacy (2000-06-29) - 288a
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legacy (2000-07-13) - 287
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legacy (2000-08-01) - 395
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resolution (2000-08-02) - RESOLUTIONS
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memorandum-articles (2000-08-02) - MEM/ARTS
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legacy (2000-01-24) - 363s
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legacy (2000-08-02) - 155(6)a
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legacy (2000-08-30) - 403a
keyboard_arrow_right 1999
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legacy (1999-01-06) - 363s
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legacy (1999-09-08) - 288b
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accounts-with-accounts-type-small (1999-03-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-01) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-01) - AA
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legacy (1997-01-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-28) - 363s
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accounts-with-accounts-type-small (1995-12-12) - AA
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legacy (1995-03-30) - 395
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accounts-with-accounts-type-full (1995-01-06) - AA
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legacy (1995-01-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-31) - AA
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legacy (1994-02-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-22) - 363s
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accounts-with-accounts-type-small (1993-01-19) - AA
keyboard_arrow_right 1992
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legacy (1992-01-19) - 363s
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legacy (1992-08-24) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-26) - AA
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accounts-with-accounts-type-full (1991-04-18) - AA
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legacy (1991-04-18) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-20) - 363
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accounts-with-accounts-type-full (1990-02-20) - AA
keyboard_arrow_right 1988
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legacy (1988-01-25) - 363
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accounts-with-accounts-type-full (1988-11-17) - AA
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legacy (1988-11-17) - 288
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legacy (1988-11-17) - 363
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accounts-with-accounts-type-full (1988-01-25) - AA
keyboard_arrow_right 1987
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legacy (1987-01-29) - 287
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legacy (1987-08-17) - 395
keyboard_arrow_right 1986
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legacy (1986-11-28) - 363
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accounts-with-accounts-type-full (1986-09-25) - AA
keyboard_arrow_right 1966
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incorporation-company (1966-08-11) - NEWINC