About

Registered Number: 00713226
Date of Incorporation: 18/01/1962 (56 years and 1 month ago)
Registered Address: Fleets Corner, Poole, Dorset, BH17 0LA, United Kingdom

 

Hamworthy Combustion Engineering Ltd was registered on 18 January 1962 and are based in Poole, Dorset, it's status in the Companies House registry is set to "Active". Casey Jay Chambers, Eduardo Emilio Couceiro, Richard James Price, Anthony Saia are listed as directors of Hamworthy Combustion Engineering Ltd. There are currently 251-500 employees at this organisation. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Eduardo Couceiro 20 May 2011 - 1
Anthony Saia 01 June 2009 - 1
Casey Chambers 31 January 2016 - 1
Richard Price 29 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Richard Price 29 June 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2017
CS01 - N/A 23 May 2017
SH01 - Return of Allotment of shares 05 December 2016 View (3 Pages)
RESOLUTIONS - N/A 01 December 2016 View (2 Pages)
AA - Annual Accounts 11 October 2016 View (33 Pages)
AP03 - Appointment of secretary 12 July 2016 View (2 Pages)
AP01 - Appointment of director 11 July 2016 View (2 Pages)
TM02 - Termination of appointment of secretary 11 July 2016 View (1 Pages)
AR01 - Annual Return 16 June 2016 View (17 Pages)
TM01 - Termination of appointment of director 26 May 2016 View (1 Pages)
TM01 - Termination of appointment of director 15 February 2016 View (2 Pages)
AP01 - Appointment of director 15 February 2016 View (3 Pages)
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 October 2015 View (2 Pages)
SH19 - Statement of capital 23 October 2015 View (4 Pages)
CAP-SS - N/A 23 October 2015 View (2 Pages)
RESOLUTIONS - N/A 23 October 2015 View (2 Pages)
AA - Annual Accounts 11 September 2015 View (24 Pages)
AR01 - Annual Return 08 June 2015 View (16 Pages)
AA - Annual Accounts 03 September 2014 View (23 Pages)
AR01 - Annual Return 13 June 2014 View (17 Pages)
AA - Annual Accounts 07 October 2013 View (21 Pages)
AR01 - Annual Return 17 June 2013 View (16 Pages)
AA - Annual Accounts 03 October 2012 View (20 Pages)
RP04 - N/A 09 July 2012 View (20 Pages)
CH01 - Change of particulars for director 13 June 2012 View (3 Pages)
CH01 - Change of particulars for director 13 June 2012 View (3 Pages)
CH01 - Change of particulars for director 13 June 2012 View (3 Pages)
CH01 - Change of particulars for director 13 June 2012 View (3 Pages)
CH03 - Change of particulars for secretary 13 June 2012 View (3 Pages)
AR01 - Annual Return 12 June 2012 View (10 Pages)
TM01 - Termination of appointment of director 08 June 2012 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2012 View (2 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2012 View (2 Pages)
AA - Annual Accounts 12 October 2011 View (20 Pages)
AA01 - Change of accounting reference date 30 September 2011 View (1 Pages)
TM01 - Termination of appointment of director 06 September 2011 View (1 Pages)
TM01 - Termination of appointment of director 21 July 2011 View (2 Pages)
AP01 - Appointment of director 13 July 2011 View (4 Pages)
AP01 - Appointment of director 13 July 2011 View (4 Pages)
TM01 - Termination of appointment of director 13 June 2011 View (1 Pages)
AR01 - Annual Return 16 May 2011 View (9 Pages)
CH01 - Change of particulars for director 16 May 2011 View (2 Pages)
TM01 - Termination of appointment of director 05 May 2011 View (2 Pages)
AA - Annual Accounts 08 July 2010 View (21 Pages)
AR01 - Annual Return 27 May 2010 View (7 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
AA - Annual Accounts 11 August 2009 View (19 Pages)
363a - Annual Return 08 July 2009 View (5 Pages)
288a - Notice of appointment of directors or secretaries 03 June 2009 View (2 Pages)
288b - Notice of resignation of directors or secretaries 03 June 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 15 July 2008 View (2 Pages)
363a - Annual Return 09 July 2008 View (5 Pages)
AA - Annual Accounts 27 June 2008 View (19 Pages)
288b - Notice of resignation of directors or secretaries 28 May 2008 View (1 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2008 View (19 Pages)
AA - Annual Accounts 08 October 2007 View (19 Pages)
363s - Annual Return 21 June 2007 View (9 Pages)
AA - Annual Accounts 21 May 2007 View (19 Pages)
288a - Notice of appointment of directors or secretaries 10 March 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 10 March 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 02 March 2007 View (1 Pages)
363s - Annual Return 27 June 2006 View (9 Pages)
288b - Notice of resignation of directors or secretaries 14 December 2005 View (1 Pages)
AA - Annual Accounts 05 December 2005 View (6 Pages)
123 - Notice of increase in nominal capital 22 November 2005 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2005 View (2 Pages)
RESOLUTIONS - N/A 08 November 2005 View (1 Pages)
363s - Annual Return 28 June 2005 View (9 Pages)
AA - Annual Accounts 05 February 2005 View (6 Pages)
395 - Particulars of a mortgage or charge 25 September 2004 View (9 Pages)
363s - Annual Return 16 June 2004 View (9 Pages)
288a - Notice of appointment of directors or secretaries 26 May 2004 View (2 Pages)
AA - Annual Accounts 04 February 2004 View (6 Pages)
288b - Notice of resignation of directors or secretaries 06 October 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 July 2003 View (2 Pages)
363s - Annual Return 17 June 2003 View (8 Pages)
288a - Notice of appointment of directors or secretaries 11 June 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 11 June 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 11 June 2003 View (2 Pages)
288b - Notice of resignation of directors or secretaries 11 June 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 12 May 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 January 2003 View (1 Pages)
AA - Annual Accounts 05 September 2002 View (4 Pages)
AUD - Auditor's letter of resignation 18 August 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 12 August 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 July 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 01 July 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 29 June 2002 View (2 Pages)
363s - Annual Return 19 June 2002 View (9 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2002 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2002 View (1 Pages)
AA - Annual Accounts 22 January 2002 View (5 Pages)
363s - Annual Return 15 June 2001 View (8 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 March 2001 View (50 Pages)
395 - Particulars of a mortgage or charge 23 March 2001 View (10 Pages)
395 - Particulars of a mortgage or charge 02 January 2001 View (7 Pages)
RESOLUTIONS - N/A 28 December 2000 View (16 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2000 View (1 Pages)
363s - Annual Return 13 June 2000 View (8 Pages)
AA - Annual Accounts 23 May 2000 View (6 Pages)
288a - Notice of appointment of directors or secretaries 11 August 1999 View (2 Pages)
363s - Annual Return 17 June 1999 View (8 Pages)
AA - Annual Accounts 11 June 1999 View (5 Pages)
363s - Annual Return 05 June 1998 View (6 Pages)
288b - Notice of resignation of directors or secretaries 02 June 1998 View (1 Pages)
AA - Annual Accounts 31 May 1998 View (6 Pages)
288a - Notice of appointment of directors or secretaries 15 April 1998 View (2 Pages)
AA - Annual Accounts 16 June 1997 View (6 Pages)
363s - Annual Return 16 June 1997 View (6 Pages)
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997 View (1 Pages)
AA - Annual Accounts 02 July 1996 View (5 Pages)
363s - Annual Return 12 June 1996 View (8 Pages)
288 - N/A 31 October 1995 View (2 Pages)
AA - Annual Accounts 28 June 1995 View (5 Pages)
288 - N/A 13 April 1995 View (2 Pages)
AA - Annual Accounts 16 September 1994 View (4 Pages)
CERTNM - Change of name certificate 20 April 1994 View (2 Pages)
AA - Annual Accounts 10 June 1993 View (4 Pages)
AA - Annual Accounts 29 June 1992 View (4 Pages)
AA - Annual Accounts 18 June 1991 View (4 Pages)
RESOLUTIONS - N/A 09 May 1991 View (1 Pages)
AA - Annual Accounts 10 July 1990 View (5 Pages)
AA - Annual Accounts 05 July 1989 View (15 Pages)
AA - Annual Accounts 06 October 1988 View (18 Pages)
AA - Annual Accounts 05 October 1988 View (18 Pages)
AA - Annual Accounts 02 September 1987 View (18 Pages)
AA - Annual Accounts 11 August 1987 View (18 Pages)
AA - Annual Accounts 21 August 1986 View (18 Pages)
CERTNM - Change of name certificate 12 October 1983 View (2 Pages)
AA - Annual Accounts 28 August 1982 View (1 Pages)
NEWINC - New incorporation documents 18 January 1962 View (17 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.