| Name: |
HOWE SYSTEMS ENGINEERING LIMITED
HOWE SYSTEMS ENGINEERING LTD |
| Address: | PRINCESWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0TU |
| Incorporation Date: | 1975-08-06 |
| date | name | form type |
| 2022-10-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-08-02 | FIRST GAZETTE | GAZ1 |
| 2021-05-25 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-24 | CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES | CS01 |
| 2020-03-24 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-26 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | CS01 |
| 2019-05-17 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-26 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | CS01 |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | CS01 |
| 2018-05-25 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-26 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | CS01 |
| 2017-07-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JACKSON | PSC01 |
| 2017-07-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON BROWN | PSC01 |
| 2017-04-19 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOVER CONTROL LIMITED | PSC02 |
| 2016-05-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-22 | 22/06/16 FULL LIST | AR01 |
| 2015-07-20 | 22/06/15 FULL LIST | AR01 |
| 2015-04-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | 22/06/14 FULL LIST | AR01 |
| 2013-08-08 | 22/06/13 FULL LIST | AR01 |
| 2013-04-26 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 22/06/12 FULL LIST | AR01 |
| 2011-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-09-08 | 22/06/11 FULL LIST | AR01 |
| 2010-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BROWN / 22/06/2010 | CH01 |
| 2010-07-26 | 22/06/10 FULL LIST | AR01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 22/06/2010 | CH01 |
| 2009-07-24 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-07-18 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2006-07-27 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-07-27 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2003-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-07-12 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-12 | DIRECTOR RESIGNED | 288b |
| 2002-04-12 | AUDITOR'S RESIGNATION | AUD |
| 2002-04-12 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM:NINTH AVENUE EASTTEAM VALLEY TRADING ESTATEGATESHEADTYNE AND WEAR NE11 0SN | 287 |
| 2002-04-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-09-09 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-04-19 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2002-02-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | AA |
| 2002-04-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-07-23 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
| 2000-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
| 2000-08-23 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | 363s |
Last update: 2022-12-05 04:31:23