Founded in 1897, H Q Engineers Ltd have registered office in Retford in Nottinghamshire, it's status is listed as "Active". There are 7 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUFTON, Daniel | N/A | 31 August 1992 | 1 |
FITTON, John Talbot | N/A | 31 March 1991 | 1 |
HOWARD, Robert | N/A | 30 September 1992 | 1 |
IBBOTSON, Fred Michael | N/A | 02 September 1991 | 1 |
POLLAK, Martin Frederick | N/A | 31 August 1992 | 1 |
STOCKINGS, Alan Martyn | N/A | 30 September 1992 | 1 |
WATSON, John | 02 September 1991 | 30 September 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CH01 - Change of particulars for director | 04 August 2020 | |
CS01 - N/A | 29 July 2020 | |
CH01 - Change of particulars for director | 29 July 2020 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 08 May 2018 | |
AP01 - Appointment of director | 20 April 2018 | |
TM02 - Termination of appointment of secretary | 20 April 2018 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 25 July 2012 | |
CH01 - Change of particulars for director | 29 December 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AD01 - Change of registered office address | 13 September 2010 | |
AR01 - Annual Return | 27 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
AD01 - Change of registered office address | 24 March 2010 | |
363a - Annual Return | 24 July 2009 | |
AA - Annual Accounts | 24 February 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 12 August 2008 | |
353 - Register of members | 12 August 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 01 August 2007 | |
AA - Annual Accounts | 20 September 2006 | |
363a - Annual Return | 24 August 2006 | |
363s - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 21 February 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 17 August 2004 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 19 February 2003 | |
AA - Annual Accounts | 03 September 2002 | |
363s - Annual Return | 27 August 2002 | |
225 - Change of Accounting Reference Date | 12 February 2002 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 18 June 2001 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363a - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 22 April 1999 | |
363a - Annual Return | 11 September 1998 | |
AA - Annual Accounts | 17 February 1998 | |
363a - Annual Return | 16 September 1997 | |
363(353) - N/A | 16 September 1997 | |
RESOLUTIONS - N/A | 19 August 1997 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 06 May 1996 | |
363s - Annual Return | 27 September 1995 | |
288 - N/A | 01 September 1995 | |
288 - N/A | 01 September 1995 | |
AA - Annual Accounts | 08 February 1995 | |
288 - N/A | 12 October 1994 | |
363s - Annual Return | 07 September 1994 | |
AA - Annual Accounts | 03 March 1994 | |
287 - Change in situation or address of Registered Office | 21 February 1994 | |
288 - N/A | 02 February 1994 | |
363s - Annual Return | 31 August 1993 | |
363s - Annual Return | 24 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1993 | |
288 - N/A | 07 May 1993 | |
AA - Annual Accounts | 28 January 1993 | |
CERTNM - Change of name certificate | 04 January 1993 | |
288 - N/A | 01 November 1992 | |
288 - N/A | 01 November 1992 | |
288 - N/A | 01 November 1992 | |
288 - N/A | 01 November 1992 | |
288 - N/A | 01 November 1992 | |
288 - N/A | 01 November 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
395 - Particulars of a mortgage or charge | 09 October 1992 | |
288 - N/A | 13 August 1992 | |
288 - N/A | 13 August 1992 | |
AA - Annual Accounts | 19 March 1992 | |
363s - Annual Return | 19 March 1992 | |
RESOLUTIONS - N/A | 26 February 1992 | |
RESOLUTIONS - N/A | 26 February 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 February 1992 | |
RESOLUTIONS - N/A | 20 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1991 | |
123 - Notice of increase in nominal capital | 20 December 1991 | |
288 - N/A | 06 September 1991 | |
288 - N/A | 06 September 1991 | |
288 - N/A | 12 April 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
AA - Annual Accounts | 27 March 1991 | |
363a - Annual Return | 27 March 1991 | |
288 - N/A | 22 January 1991 | |
288 - N/A | 11 January 1991 | |
288 - N/A | 11 January 1991 | |
AA - Annual Accounts | 30 March 1990 | |
363 - Annual Return | 30 March 1990 | |
288 - N/A | 13 October 1989 | |
AA - Annual Accounts | 11 April 1989 | |
363 - Annual Return | 11 April 1989 | |
288 - N/A | 16 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 13 May 1988 | |
AA - Annual Accounts | 07 April 1988 | |
363 - Annual Return | 07 April 1988 | |
288 - N/A | 07 February 1988 | |
AA - Annual Accounts | 24 March 1987 | |
363 - Annual Return | 24 March 1987 | |
288 - N/A | 18 December 1986 | |
288 - N/A | 07 November 1986 | |
288 - N/A | 10 June 1986 | |
288 - N/A | 24 May 1986 | |
AA - Annual Accounts | 24 March 1984 | |
AA - Annual Accounts | 18 April 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 September 1992 | Outstanding |
N/A |
Omnibus letter of set off | 14 October 1985 | Fully Satisfied |
N/A |
Debenture | 27 September 1985 | Fully Satisfied |
N/A |