| Name: |
HENSON KING ENGINEERING LTD
HENSON KING ENGINEERING LIMITED |
| Address: | 176 PERCIVAL ROAD, RUGBY, UNITED KINGDOM, CV22 5JX |
| Incorporation Date: | 2013-09-06 |
| date | name | form type |
| 2023-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-08-30 | PSC'S CHANGE OF PARTICULARS / MR DAVID HENSON KING / 30/08/2022 | PSC04 |
| 2022-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2022 FROMAPARTMENT 8, TUSCANY HOUSE 34 WARWICK PLACELEAMINGTON SPACV32 5DEUNITED KINGDOM | AD01 |
| 2022-07-28 | 31/03/22 UNAUDITED ABRIDGED | AA |
| 2022-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENSON KING / 30/08/2022 | CH01 |
| 2021-09-20 | PSC'S CHANGE OF PARTICULARS / MR DAVID HENSON KING / 28/08/2021 | PSC04 |
| 2021-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2021-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-05-07 | 31/03/21 UNAUDITED ABRIDGED | AA |
| 2021-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2021 FROM7 WATLING ROAD KENILWORTHCV8 2HSUNITED KINGDOM | AD01 |
| 2021-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENSON KING / 28/08/2021 | CH01 |
| 2020-04-28 | PSC'S CHANGE OF PARTICULARS / MR DAVID HENSON KING / 07/04/2020 | PSC04 |
| 2020-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENSON KING / 07/04/2020 | CH01 |
| 2020-05-28 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2020-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM34 WATLING ROAD KENILWORTHCV8 2HSUNITED KINGDOM | AD01 |
| 2019-12-31 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-10-23 | PSC'S CHANGE OF PARTICULARS / MR DAVID HENSON KING / 09/06/2018 | PSC04 |
| 2018-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENSON KING / 09/06/2018 | CH01 |
| 2018-09-03 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM10 ESSEX CLOSE KENILWORTHCV8 1GSUNITED KINGDOM | AD01 |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-09-18 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-01-04 | 31/12/15 FULL LIST | AR01 |
| 2016-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM28 BEECH CLOSE SOUTHAMWARWICKSHIRECV47 1HU | AD01 |
| 2016-06-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENSON KING / 13/09/2016 | CH01 |
| 2015-01-21 | 31/12/14 FULL LIST | AR01 |
| 2015-05-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENSON KING / 10/04/2014 | CH01 |
| 2014-01-15 | 31/12/13 FULL LIST | AR01 |
| 2014-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM58 STANLEY ROADHINCKLEYLE10 0HS | AD01 |
| 2014-07-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-06 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
| 2013-09-19 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | AA01 |
Last update: 2024-02-15 09:00:36