About

Registered Number: 06056166
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ocean House, 22 Cousin Lane, London, EC4R 3TE

 

Houlder Engineering Group Ltd was registered on 17 January 2007 and has its registered office in London, it's status is listed as "Active". There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECK, Mark Peter 27 June 2008 04 April 2012 1
FARELLEY, Barry Brenden 26 June 2007 14 December 2007 1
HARE, Rupert William Aubone 26 June 2007 14 December 2007 1
SIMPSON, Thomas Michael 27 June 2008 04 April 2012 1
Secretary Name Appointed Resigned Total Appointments
HAYWARD, Christopher Michael 04 April 2012 08 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
TM01 - Termination of appointment of director 18 September 2019
CS01 - N/A 22 January 2019
TM01 - Termination of appointment of director 25 October 2018
AAMD - Amended Accounts 17 October 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 28 March 2017
CH01 - Change of particulars for director 28 March 2017
CH01 - Change of particulars for director 28 March 2017
TM02 - Termination of appointment of secretary 20 February 2017
AA - Annual Accounts 21 September 2016
AP01 - Appointment of director 21 January 2016
AR01 - Annual Return 19 January 2016
TM01 - Termination of appointment of director 15 January 2016
AP01 - Appointment of director 15 July 2015
AA - Annual Accounts 19 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 April 2015
RESOLUTIONS - N/A 22 April 2015
SH08 - Notice of name or other designation of class of shares 22 April 2015
CERTNM - Change of name certificate 13 April 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 21 July 2014
TM01 - Termination of appointment of director 28 March 2014
AR01 - Annual Return 18 February 2014
AP01 - Appointment of director 24 October 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH01 - Change of particulars for director 13 February 2013
AP01 - Appointment of director 19 September 2012
AA - Annual Accounts 25 June 2012
AD01 - Change of registered office address 18 May 2012
AP01 - Appointment of director 18 May 2012
AP01 - Appointment of director 18 May 2012
AP03 - Appointment of secretary 22 April 2012
TM01 - Termination of appointment of director 22 April 2012
TM01 - Termination of appointment of director 22 April 2012
TM01 - Termination of appointment of director 22 April 2012
AR01 - Annual Return 16 February 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
TM02 - Termination of appointment of secretary 16 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 16 February 2009
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
395 - Particulars of a mortgage or charge 22 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
123 - Notice of increase in nominal capital 18 December 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 December 2007
225 - Change of Accounting Reference Date 29 October 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
287 - Change in situation or address of Registered Office 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
MEM/ARTS - N/A 03 July 2007
CERTNM - Change of name certificate 25 June 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Charge over shares 14 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.