HERVE ENGINEERING LIMITED


Registered number: 00162031
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25930 - Manufacture of wire products, chain and springs -> HERVE ENGINEERING LIMITED

Name: HERVE ENGINEERING LIMITED
HERVE ENGINEERING LTD
Address: 9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
Incorporation Date: 1919-12-23

Company status: Active


Company Documents

date name form type
2018-09-19 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOUGLAS LLOYD PSC01
2017-12-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD ROY WARRINGTON PSC01
2017-12-19 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-17 REGISTRATION OF A CHARGE / CHARGE CODE 001620310005 MR01
2016-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-11-24 DIRECTOR APPOINTED MR MICHAEL DOUGLAS LLOYD AP01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-24 APPOINTMENT TERMINATED, DIRECTOR KENNETH HERVE TM01
2016-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-11-25 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2016-11-24 DIRECTOR APPOINTED MR JOHN HOWARD ROY WARRINGTON AP01
2016-11-24 APPOINTMENT TERMINATED, SECRETARY BARBARA HERVE TM02
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL HERVE / 22/12/2015 CH01
2015-12-22 17/11/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-23 17/11/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL HERVE / 18/11/2012 CH01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-19 17/11/13 FULL LIST AR01
2012-12-10 17/11/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-21 17/11/11 FULL LIST AR01
2011-10-06 31/12/10 TOTAL EXEMPTION FULL AA
2010-12-02 17/11/10 FULL LIST AR01
2010-09-16 31/12/09 TOTAL EXEMPTION FULL AA
2009-11-04 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-30 17/11/09 FULL LIST AR01
2008-11-18 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION FULL AA
2007-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-06 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363a
2007-12-18 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-12 NEW SECRETARY APPOINTED 288a
2007-12-17 SECRETARY RESIGNED 288b
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-19 DIRECTOR RESIGNED 288b
2005-11-14 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-07 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363a
2004-11-23 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363a
2004-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-07 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS 363a
2002-11-15 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS 363a
2002-10-28 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-29 REGISTERED OFFICE CHANGED ON 29/01/01 FROM:16 TOWERFIELD ROADSHOEBURYNESSSOUTHEND ON SEAESSEX SS3 9QH 287
2001-11-02 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-20 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS 363a
2001-02-21 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS 363s
2000-02-04 FULL ACCOUNTS MADE UP TO 31/12/98 AA
2000-06-01 REGISTERED OFFICE CHANGED ON 01/06/00 FROM:10 PROGRESS ROADEASTWOODLEIGH ON SEAESSEX SS9 5LT 287
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-26 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS 363a
1999-01-14 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2018-10-21 04:02:30