H UK ENGINEERING LIMITED

SC291298
14 CITY QUAY DUNDEE UNITED KINGDOM DD1 3JA

Documents

Documents
Date Category Description Pages
27 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
05 Jun 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Apr 2024 accounts Annual Accounts 4 Buy now
29 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
29 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Dec 2023 insolvency Solvency Statement dated 29/12/23 2 Buy now
29 Dec 2023 resolution Resolution 2 Buy now
29 Dec 2023 capital Return of Allotment of shares 3 Buy now
16 Oct 2023 accounts Annual Accounts 4 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
11 Nov 2022 officers Change of particulars for director (Guy Rostron) 2 Buy now
21 Oct 2022 accounts Annual Accounts 16 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Termination of appointment of director (Christopher Michael Hix) 1 Buy now
18 Feb 2022 officers Appointment of director (Mr Kevin Johnson) 2 Buy now
18 Feb 2022 officers Appointment of director (Curtis Evan Jewell) 2 Buy now
12 Nov 2021 accounts Annual Accounts 16 Buy now
12 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 officers Termination of appointment of director (Curtis Evan Jewell) 1 Buy now
28 May 2021 officers Appointment of director (Mr Christopher Michael Hix) 2 Buy now
24 Feb 2021 accounts Annual Accounts 16 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2020 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
01 Nov 2019 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Fionnuala Mary Barrie) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
23 Oct 2019 officers Appointment of director (Guy Rostron) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Ian Halliday Brander) 1 Buy now
23 Oct 2019 officers Appointment of director (Curtis Evan Jewell) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Alastair Irvine) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 18 Buy now
02 Apr 2019 officers Termination of appointment of director (Elias Zabaneh) 1 Buy now
25 Feb 2019 officers Termination of appointment of director (Anne Lynne Puckett) 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 18 Buy now
01 Jun 2018 officers Termination of appointment of director (James Brown) 1 Buy now
09 May 2018 officers Appointment of director (Mr Alastair Irvine) 2 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
04 Jul 2017 accounts Annual Accounts 17 Buy now
06 Apr 2017 officers Appointment of director (Mrs Fionnuala Mary Barrie) 2 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 accounts Annual Accounts 18 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Termination of appointment of director (Charles Scott Brannan) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Donna Malone) 1 Buy now
06 Oct 2015 annual-return Annual Return 12 Buy now
01 Oct 2015 accounts Annual Accounts 16 Buy now
08 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
09 Oct 2014 annual-return Annual Return 12 Buy now
07 Oct 2014 officers Change of particulars for director (William (Bill) Flexon) 2 Buy now
07 Oct 2014 officers Change of particulars for director (Donna Malone) 2 Buy now
12 Sep 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
12 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Annual Accounts 16 Buy now
15 Aug 2014 officers Change of particulars for director (Ian Halliday Brander) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mark Paul Lehman) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
29 Jul 2014 officers Change of particulars for director 2 Buy now
29 Jul 2014 officers Change of particulars for director (James Brown) 2 Buy now
18 Feb 2014 officers Change of particulars for director (Ian Halliday Brander) 2 Buy now
18 Feb 2014 officers Change of particulars for director (Elias Zabaneh) 2 Buy now
14 Oct 2013 annual-return Annual Return 11 Buy now
10 Oct 2013 accounts Annual Accounts 16 Buy now
02 Apr 2013 officers Termination of appointment of director (Andrew Stockwell) 1 Buy now
21 Mar 2013 resolution Resolution 2 Buy now
18 Feb 2013 officers Change of particulars for director (Elias Zabaneh) 2 Buy now
19 Oct 2012 miscellaneous Miscellaneous 1 Buy now
08 Oct 2012 officers Appointment of director (Mr Andrew James Stockwell) 2 Buy now
05 Oct 2012 annual-return Annual Return 12 Buy now
05 Oct 2012 accounts Annual Accounts 15 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
28 May 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
16 May 2012 incorporation Memorandum Articles 27 Buy now
16 May 2012 resolution Resolution 4 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
02 May 2012 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
26 Apr 2012 officers Appointment of director (William Flexon) 2 Buy now
26 Apr 2012 officers Appointment of director (Mark Paul Lehman) 2 Buy now
26 Apr 2012 officers Appointment of director (Ms Anne Lynne Puckett) 2 Buy now
26 Apr 2012 officers Appointment of director (Mr Charles Scott Brannan) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Fiona Maclean) 1 Buy now
20 Jan 2012 officers Termination of appointment of secretary (Fiona Maclean) 1 Buy now
07 Oct 2011 annual-return Annual Return 8 Buy now
18 Aug 2011 accounts Annual Accounts 14 Buy now
11 Aug 2011 officers Termination of appointment of director (Robert Cleland) 1 Buy now
11 Aug 2011 officers Appointment of director (Elias Zabaneh) 2 Buy now
30 Dec 2010 resolution Resolution 34 Buy now
05 Oct 2010 annual-return Annual Return 8 Buy now