HOWDEN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 19/05/2319 May 2023 | Appointment of Jillian Case Evanko as a director on 2023-05-17 |
| 19/05/2319 May 2023 | Termination of appointment of Mark Paul Lehman as a director on 2023-05-17 |
| 19/05/2319 May 2023 | Appointment of Joseph Robert Brinkman as a director on 2023-05-17 |
| 17/03/2317 March 2023 | Satisfaction of charge SC0586760002 in full |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 14/11/1614 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 12/08/2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM OLD GOVAN ROAD RENFREW RENFREWSHIRE PA4 8XJ |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 11/07/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 12/08/2014 |
| 14/10/1314 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR ROBIN HURST CLARK |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BRANDER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 19/03/1319 March 2013 | AMENDMENT AGREEMENT TO THE CREDIT/RESTATEMENT AGREEMENT APPROVED 08/03/2013 |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 |
| 16/05/1216 May 2012 | AUTH TO ENTER INTO INTERVREDITOR AGRMT, FACILITY AGRMT, FLOTING CHARGE 25/04/2012 |
| 16/05/1216 May 2012 | ARTICLES OF ASSOCIATION |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED WILLIAM FLEXON |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN |
| 30/08/1130 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED IAN HALLIDAY BRANDER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND |
| 30/12/1030 December 2010 | ADOPT ARTICLES 17/12/2010 |
| 06/09/106 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITORS RESIGNATION STATEMENT |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 03/05/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/12/9222 December 1992 | ADOPT MEM AND ARTS 09/12/92 |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 195 SCOTLAND STREET GLASGOW G5 8PJ |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 14/05/8914 May 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | COMPANY NAME CHANGED HOWDEN COMPRESSOR AND REFRIGERAT ION GROUP LIMITED CERTIFICATE ISSUED ON 11/05/88 |
| 10/05/8810 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/88 |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 133 BARFILLAN DRIVE GLASGOW G52 1BE |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | DIRECTOR RESIGNED |
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