HOLMAN ENGINEERING CO. LIMITED


Registered number: 00677676
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Name: HOLMAN ENGINEERING CO. LIMITED
HOLMAN ENGINEERING CO. LTD
Address: BARBARY, CHOBHAM ROAD, WOKING, SURREY, GU21 4AS
Incorporation Date: 1960-12-13

Company status: Active


Free Annual Reports

date name view report
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view

Company Documents

date name form type
2019-05-15 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES CS01
2019-08-03 30/11/18 TOTAL EXEMPTION FULL AA
2018-05-23 DIRECTOR APPOINTED MR IAN JEFFERY HOLMAN AP01
2018-05-16 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2018-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFERY HOLMAN / 20/06/2018 CH01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION FULL AA
2016-05-11 02/05/16 FULL LIST AR01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-05-30 02/05/15 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-16 02/05/14 FULL LIST AR01
2013-05-24 02/05/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-20 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-16 02/05/12 FULL LIST AR01
2011-05-23 02/05/11 FULL LIST AR01
2011-08-25 30/11/10 TOTAL EXEMPTION SMALL AA
2010-05-28 02/05/10 FULL LIST AR01
2010-08-24 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL HOLMAN / 01/05/2010 CH01
2009-05-26 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-10 30/11/07 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2007-06-16 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363s
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-05-16 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363s
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-06-29 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363s
2005-10-06 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-07-26 NEW SECRETARY APPOINTED 288a
2004-12-09 SECRETARY RESIGNED 288b
2004-05-12 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2003-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-07-02 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS 363s
2002-09-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-06-05 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS 363s
2001-05-29 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS 363s
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2000-01-05 REGISTERED OFFICE CHANGED ON 05/01/00 FROM:UNIT 6 KINGS ROAD WORKS20 KINGS ROAD NEW HAWADDLESTONESURREY KT15 3BG 287
2000-05-23 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS 363s
2000-09-22 FULL ACCOUNTS MADE UP TO 30/11/99 AA
1999-06-08 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS 363s
1999-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-05-29 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS 363s
1998-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1997-09-30 FULL ACCOUNTS MADE UP TO 30/11/96 AA
1997-06-30 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS 363s
1996-02-28 FULL ACCOUNTS MADE UP TO 30/11/95 AA
1996-05-19 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS 363s
1995-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 AA
1995-05-19 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS 363s
1995-05-15 S252 DISP LAYING ACC 22/02/95 ELRES
1994-06-24 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-03-04 04:30:06