C.A.HIELDS(ENGINEERS)LIMITED


Registered number: 00962074
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Name: C.A.HIELDS(ENGINEERS)LIMITED
C.A.HIELDS(ENGINEERS)LTD
Address: UNIT 3A LOCKHEED CLOSE, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, ENGLAND, TS18 3BP
Incorporation Date: 1969-09-16

Company status: Active


Company Documents

date name form type
2020-02-06 CESSATION OF MARGARET HIELDS AS A PSC PSC07
2020-02-06 CESSATION OF COLIN ALEXANDER HIELDS AS A PSC PSC07
2020-02-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER NEVILLE HALL PSC01
2020-02-06 APPOINTMENT TERMINATED, DIRECTOR COLIN HIELDS TM01
2020-02-03 REGISTERED OFFICE CHANGED ON 03/02/2020 FROMDURHAM LANE INDUSTRIAL PARKEAGLESCLIFFESTOCKTON-ON-TEESTEESSIDETS16 0RG AD01
2019-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-09-27 APPOINTMENT TERMINATED, DIRECTOR MARGARET HIELDS TM01
2019-03-18 DIRECTOR APPOINTED MR ALEXANDER NEVILLE HALL AP01
2019-12-17 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2019-11-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-09-27 APPOINTMENT TERMINATED, SECRETARY MARGARET HIELDS TM02
2018-12-14 PREVEXT FROM 31/03/2018 TO 30/09/2018 AA01
2018-12-12 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION SMALL AA
2017-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND MURRAY HIELDS / 21/12/2016 CH01
2017-06-29 PREVEXT FROM 30/09/2016 TO 31/03/2017 AA01
2017-12-01 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2016-12-22 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-01-20 28/11/15 FULL LIST AR01
2016-07-05 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-01 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-04 28/11/14 FULL LIST AR01
2013-12-02 28/11/13 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-05 28/11/12 FULL LIST AR01
2011-12-06 28/11/11 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-12-21 28/11/10 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HIELDS / 28/11/2009 CH01
2010-02-17 28/11/09 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND MURRAY HIELDS / 28/11/2009 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER HIELDS / 28/11/2009 CH01
2010-02-17 SAIL ADDRESS CREATED AD02
2010-02-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-14 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-16 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-05 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-17 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-18 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363a
2005-12-08 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2005-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-28 SECTION 394 MISC
2004-12-29 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2003-12-05 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2003-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-01-13 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS 363s
2002-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-12-04 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS 363s
2000-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-12-20 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS 363s

Last update: 2020-02-15 10:58:57