Name: |
HERVE ENGINEERING LIMITED
HERVE ENGINEERING LTD |
Address: | 9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE |
Incorporation Date: | 1919-12-23 |
date | name | form type |
2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-28 | CESSATION OF L. HERVE LIMITED AS A PSC | PSC07 |
2022-12-05 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | CS01 |
2022-09-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHG HOLDINGS LTD | PSC02 |
2021-07-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-12-07 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | CS01 |
2020-12-15 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | CS01 |
2020-05-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-11-27 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | CS01 |
2019-09-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-19 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-03 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
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 |
2017-12-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOUGLAS LLOYD | PSC01 |
2016-11-24 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS LLOYD | AP01 |
2016-11-25 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
2016-11-24 | DIRECTOR APPOINTED MR JOHN HOWARD ROY WARRINGTON | AP01 |
2016-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2016-11-24 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HERVE | TM01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
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 2 | MR04 |
2016-11-24 | APPOINTMENT TERMINATED, SECRETARY BARBARA HERVE | TM02 |
2016-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
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 |
2014-12-23 | 17/11/14 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-11-19 | 17/11/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL HERVE / 18/11/2012 | CH01 |
2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-10 | 17/11/12 FULL LIST | AR01 |
2011-10-06 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-11-21 | 17/11/11 FULL LIST | AR01 |
2010-09-16 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-12-02 | 17/11/10 FULL LIST | AR01 |
2009-11-30 | 17/11/09 FULL LIST | AR01 |
2009-11-04 | 31/12/08 TOTAL EXEMPTION FULL | AA |
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 |
2007-12-18 | 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 |
2007-12-17 | SECRETARY RESIGNED | 288b |
2007-12-12 | NEW SECRETARY APPOINTED | 288a |
2007-03-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-06 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363a |
2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-04-19 | DIRECTOR RESIGNED | 288b |
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 |
2005-11-14 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
2004-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-11-23 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363a |
2003-11-07 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | 363a |
2003-08-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2024-12-09 03:00:39