HOLYWELL ENGINEERING LIMITED


Registered number: 00993860
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Name: HOLYWELL ENGINEERING LIMITED
HOLYWELL ENGINEERING LTD
Address: C/O BISSELL & BROWN LTD CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ
Incorporation Date: 1970-11-09

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2018-10-17 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES CS01
2018-03-20 30/06/17 TOTAL EXEMPTION FULL AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES CS01
2017-10-04 REGISTERED OFFICE CHANGED ON 04/10/2017 FROMCHARTER HOUSE 56 HIGH STREETSUTTON COLDFIELDWEST MIDLANDSB72 1UJ AD01
2017-09-14 PREVEXT FROM 31/12/2016 TO 30/06/2017 AA01
2016-10-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2015-11-03 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID LITTLE / 14/10/2015 CH03
2015-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LITTLE / 14/10/2015 CH01
2015-11-03 14/10/15 FULL LIST AR01
2015-10-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROMBACKWORTH MINING OFFICESHIREMOORNEWCASTLE UPON TYNENE27 0AE AD01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 14/10/14 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-17 14/10/13 FULL LIST AR01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-06 14/10/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-18 14/10/11 FULL LIST AR01
2011-10-18 APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE TM01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-21 14/10/10 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LITTLE / 14/10/2009 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT LITTLE / 14/10/2009 CH01
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-17 14/10/09 FULL LIST AR01
2008-10-17 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-11-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-11-22 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS 363s
2006-10-26 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363s
2006-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-10-24 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363s
2005-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-11-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-10-13 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2004-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-22 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS 363s
2003-10-07 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2002-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-09-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-07 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS 363s
2001-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-09-24 NEW SECRETARY APPOINTED 288a
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-17 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS 363s
1999-05-26 RETURN MADE UP TO 14/10/98; CHANGE OF MEMBERS 363s
1999-10-29 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS 363s
1999-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-10-22 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS 363s
1997-10-10 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-11-05 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-10-16 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS 363s
1995-10-31 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-10-31 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS 363s
1994-11-01 FULL ACCOUNTS MADE UP TO 31/12/93 AA

Last update: 2019-07-16 01:14:50