H & B Motor Engineers Ltd was registered on 10 October 1986 and are based in London, it has a status of "Active". The current directors of this company are listed as Spyrou, Stella, Harle, Michael in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPYROU, Stella | 31 May 2018 | - | 1 |
HARLE, Michael | N/A | 31 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 04 July 2019 | |
CS01 - N/A | 13 June 2018 | |
AD01 - Change of registered office address | 12 June 2018 | |
PSC01 - N/A | 12 June 2018 | |
PSC01 - N/A | 12 June 2018 | |
AP01 - Appointment of director | 12 June 2018 | |
AP01 - Appointment of director | 12 June 2018 | |
TM01 - Termination of appointment of director | 12 June 2018 | |
TM02 - Termination of appointment of secretary | 12 June 2018 | |
PSC07 - N/A | 12 June 2018 | |
AA - Annual Accounts | 16 April 2018 | |
CS01 - N/A | 13 March 2018 | |
MR04 - N/A | 15 February 2018 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 13 June 2015 | |
CH01 - Change of particulars for director | 13 June 2015 | |
AR01 - Annual Return | 20 August 2014 | |
CH04 - Change of particulars for corporate secretary | 20 August 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AD01 - Change of registered office address | 16 March 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 18 November 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH04 - Change of particulars for corporate secretary | 04 February 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 29 October 2008 | |
287 - Change in situation or address of Registered Office | 22 August 2008 | |
363a - Annual Return | 04 April 2008 | |
287 - Change in situation or address of Registered Office | 13 March 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 15 March 2004 | |
AA - Annual Accounts | 10 October 2003 | |
287 - Change in situation or address of Registered Office | 13 August 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 26 March 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 16 March 1999 | |
AA - Annual Accounts | 22 December 1998 | |
363s - Annual Return | 10 March 1998 | |
AA - Annual Accounts | 21 November 1997 | |
363s - Annual Return | 18 March 1997 | |
AA - Annual Accounts | 23 December 1996 | |
363s - Annual Return | 12 March 1996 | |
AA - Annual Accounts | 11 December 1995 | |
363s - Annual Return | 24 April 1995 | |
287 - Change in situation or address of Registered Office | 23 February 1995 | |
AA - Annual Accounts | 15 December 1994 | |
363s - Annual Return | 10 March 1994 | |
395 - Particulars of a mortgage or charge | 29 May 1993 | |
AA - Annual Accounts | 28 May 1993 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 16 December 1992 | |
AA - Annual Accounts | 21 April 1992 | |
363a - Annual Return | 06 March 1992 | |
AA - Annual Accounts | 23 August 1991 | |
363a - Annual Return | 23 August 1991 | |
287 - Change in situation or address of Registered Office | 12 June 1991 | |
363 - Annual Return | 22 October 1990 | |
AA - Annual Accounts | 19 October 1990 | |
287 - Change in situation or address of Registered Office | 15 May 1990 | |
363 - Annual Return | 22 March 1990 | |
AA - Annual Accounts | 01 November 1988 | |
363 - Annual Return | 13 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1987 | |
287 - Change in situation or address of Registered Office | 06 December 1986 | |
288 - N/A | 24 November 1986 | |
287 - Change in situation or address of Registered Office | 24 November 1986 | |
288 - N/A | 21 November 1986 | |
CERTNM - Change of name certificate | 17 November 1986 | |
CERTINC - N/A | 10 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 May 1993 | Fully Satisfied |
N/A |