HARRIS PYE ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Second filing of a statement of capital following an allotment of shares on 2021-10-28 |
| 15/05/2515 May 2025 | Statement of company's objects |
| 14/05/2514 May 2025 | Second filing of Confirmation Statement dated 2018-03-22 |
| 14/05/2514 May 2025 | Second filing of Confirmation Statement dated 2017-03-22 |
| 14/05/2514 May 2025 | Second filing of Confirmation Statement dated 2022-12-20 |
| 14/05/2514 May 2025 | Second filing of a statement of capital following an allotment of shares on 2022-08-19 |
| 11/03/2511 March 2025 | Satisfaction of charge 061787620004 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 1 in full |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Satisfaction of charge 061787620002 in full |
| 13/02/2413 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 05/01/245 January 2024 | Appointment of Mr. Gary Campbell Cochrane as a director on 2024-01-04 |
| 27/12/2327 December 2023 | Registered office address changed from Harris Pye House Sutton Road Llandow Vale of Glamorgan CF71 7PA United Kingdom to Falcongate House, Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0NF on 2023-12-27 |
| 22/12/2322 December 2023 | Termination of appointment of Dean Bell as a director on 2023-12-22 |
| 11/12/2311 December 2023 | Satisfaction of charge 061787620003 in full |
| 08/05/238 May 2023 | Confirmation statement made on 2022-12-20 with updates |
| 28/03/2328 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-28 |
| 30/08/2230 August 2022 | Statement of capital following an allotment of shares on 2022-08-19 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 28/06/2128 June 2021 | Termination of appointment of Abhishek Kumar as a director on 2021-06-24 |
| 28/06/2128 June 2021 | Appointment of Mr Dean Watson as a director on 2021-06-24 |
| 28/06/2128 June 2021 | Termination of appointment of Nicholas John Huggins as a director on 2021-06-24 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ISLES |
| 28/01/2028 January 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 619144 |
| 14/01/2014 January 2020 | ADOPT ARTICLES 02/01/2020 |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRENDERGAST |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/189 November 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 580477 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 02/05/182 May 2018 | Confirmation statement made on 2018-03-22 with updates |
| 30/04/1830 April 2018 | ADOPT ARTICLES 08/12/2017 |
| 19/04/1819 April 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 541006 |
| 19/04/1819 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018 |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOULON EU ACQUISITIONS S.À.R.L |
| 19/04/1819 April 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 508113 |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR AMIT JAIN |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR KEVIN ISLES |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR ABHISHEK KUMAR |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR ASBJORN OLSEN |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TRIGG |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWAMLEY |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRIGG |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JORDAN |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MR JOE LEWIS HUGHES |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061787620004 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | ARTICLES OF ASSOCIATION |
| 08/09/178 September 2017 | ALTER ARTICLES 20/07/2017 |
| 07/09/177 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/174 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/177 June 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 494956 |
| 07/06/177 June 2017 | TERMS OF PURCHASE CONTRACT IS APPROVED 21/03/2017 |
| 18/04/1718 April 2017 | Confirmation statement made on 2017-03-22 with updates |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL WALTERS |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061787620003 |
| 08/07/168 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | ADOPT ARTICLES 04/12/2015 |
| 05/01/165 January 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 500684.00 |
| 29/12/1529 December 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 480684.00 |
| 07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1520 November 2015 | PURCHASE CONTRACT 29/06/2015 |
| 13/09/1513 September 2015 | REGISTERED OFFICE CHANGED ON 13/09/2015 FROM C/O HARRIS PYE UNITED KINGDOM LIMITED DAVID DAVIES ROAD NO 2 BARRY DOCK BARRY SOUTH GLAMORGAN CF63 4AB |
| 13/09/1513 September 2015 | Registered office address changed from , C/O Harris Pye United Kingdom Limited, David Davies Road No 2 Barry Dock, Barry, South Glamorgan, CF63 4AB to Harris Pye House Sutton Road Llandow Vale of Glamorgan CF71 7PA on 2015-09-13 |
| 27/07/1527 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1527 July 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 486412 |
| 07/07/157 July 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAEME JORDAN / 31/12/2013 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TWAMLEY / 01/03/2015 |
| 09/04/159 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | COMPANY NAME CHANGED HARRIS PYE GROUP LIMITED CERTIFICATE ISSUED ON 28/11/14 |
| 13/11/1413 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINMAN |
| 16/04/1416 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1416 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1416 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 555560 |
| 16/04/1416 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 497868 |
| 07/04/147 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/04/147 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1412 February 2014 | ADOPT ARTICLES 28/01/2014 |
| 29/10/1329 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1329 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/1329 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 561286 |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061787620002 |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID / 01/01/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINMAN / 16/08/2012 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS PRENDERGAST / 01/01/2013 |
| 06/07/126 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | ADOPT ARTICLES 24/01/2012 |
| 13/05/1113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JORDAN / 22/03/2011 |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 588208.00 |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 14/04/1014 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM C/O HARRIS PYE MARINE LIMITED DAVID DAVIES ROAD NO. 2 BARRY DOCK, BARRY SOUTH GLAMORGAN CF63 4AB |
| 31/03/1031 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Registered office address changed from , C/O Harris Pye Marine Limited, David Davies Road, No. 2 Barry Dock, Barry, South Glamorgan, CF63 4AB on 2010-03-31 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JORDAN / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINMAN / 30/03/2010 |
| 13/05/0913 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | NC INC ALREADY ADJUSTED 21/10/2008 |
| 28/12/0828 December 2008 | GBP NC 515464/572744 24/10/08 |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | NC INC ALREADY ADJUSTED 05/09/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | AUDITOR'S RESIGNATION |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 19/04/0719 April 2007 | £ NC 400000/500000 27/03/07 |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | COMPANY NAME CHANGED HARRIS PYE 2006 LIMITED CERTIFICATE ISSUED ON 05/04/07 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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