H UK ENGINEERING LIMITED

Company Documents

Date	Description
27/08/2427 August 2024	Final Gazette dissolved via voluntary strike-off View Document
11/06/2411 June 2024	First Gazette notice for voluntary strike-off View Document
11/06/2411 June 2024	First Gazette notice for voluntary strike-off View Document
05/06/245 June 2024	Application to strike the company off the register View Document
04/04/244 April 2024	Accounts for a dormant company made up to 2023-12-31 View Document
29/12/2329 December 2023	Statement of capital on 2023-12-29 View Document
29/12/2329 December 2023	View Document
29/12/2329 December 2023	Statement of capital following an allotment of shares on 2023-12-29 View Document
29/12/2329 December 2023	View Document
29/12/2329 December 2023	Resolutions View Document
29/12/2329 December 2023	Resolutions View Document
16/10/2316 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-10-05 with no updates View Document
16/11/2216 November 2022	Termination of appointment of Daniel Alexis Pryor as a director on 2022-04-04 View Document
11/11/2211 November 2022	Director's details changed for Guy Rostron on 2022-11-01 View Document
21/10/2221 October 2022	Full accounts made up to 2021-12-31 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-10-05 with no updates View Document
18/02/2218 February 2022	Termination of appointment of Christopher Michael Hix as a director on 2022-02-14 View Document
18/02/2218 February 2022	Appointment of Mr Kevin Johnson as a director on 2022-02-14 View Document
18/02/2218 February 2022	Appointment of Curtis Evan Jewell as a director on 2022-02-14 View Document
12/11/2112 November 2021	Full accounts made up to 2020-12-31 View Document
12/10/2112 October 2021	Change of details for Airgare Limited as a person with significant control on 2021-09-29 View Document
08/10/218 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
17/04/2017 April 2020	REGISTERED OFFICE CHANGED ON 17/04/2020 FROM HOWDEN GROUP LIMITED OLD GOVAN ROAD RENFREW PA4 8XJ SCOTLAND View Document
19/03/2019 March 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON View Document
01/11/191 November 2019	COMPANY NAME CHANGED HOWDEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/11/19 View Document
23/10/1923 October 2019	APPOINTMENT TERMINATED, DIRECTOR IAN BRANDER View Document
23/10/1923 October 2019	DIRECTOR APPOINTED CURTIS EVAN JEWELL View Document
23/10/1923 October 2019	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE View Document
23/10/1923 October 2019	DIRECTOR APPOINTED GUY ROSTRON View Document
23/10/1923 October 2019	APPOINTMENT TERMINATED, DIRECTOR MARK LEHMAN View Document
23/10/1923 October 2019	APPOINTMENT TERMINATED, DIRECTOR FIONNUALA BARRIE View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View Document
11/09/1911 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
02/04/192 April 2019	APPOINTMENT TERMINATED, DIRECTOR ELIAS ZABANEH View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View Document
11/06/1811 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/06/181 June 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN View Document
09/05/189 May 2018	DIRECTOR APPOINTED MR ALASTAIR IRVINE View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View Document
10/10/1710 October 2017	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
04/07/174 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/04/176 April 2017	DIRECTOR APPOINTED MRS FIONNUALA MARY BARRIE View Document
16/01/1716 January 2017	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View Document
04/10/164 October 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN View Document
30/06/1630 June 2016	APPOINTMENT TERMINATED, DIRECTOR DONNA MALONE View Document
06/10/156 October 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
01/10/151 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/06/158 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/10/1420 October 2014	SECOND FILING WITH MUD 05/10/14 FOR FORM AR01 View Document
09/10/149 October 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
07/10/147 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 View Document
07/10/147 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 30/09/2014 View Document
12/09/1412 September 2014	REGISTERED OFFICE CHANGED ON 12/09/2014 FROM OLD GOVAN ROAD RENFREW PA4 8XJ View Document
12/09/1412 September 2014	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
28/08/1428 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
15/08/1415 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 15/08/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 View Document

13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 View Document
08/08/148 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 29/07/2014 View Document
29/07/1429 July 2014	CHANGE PERSON AS DIRECTOR View Document
18/02/1418 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 11/08/2011 View Document
18/02/1418 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 08/11/2011 View Document
14/10/1314 October 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
10/10/1310 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/04/132 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL View Document
21/03/1321 March 2013	CO AUTHORISED TO ENTER IN TO DOCUMENTS 08/03/2013 View Document
18/02/1318 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 01/01/2013 View Document
19/10/1219 October 2012	SECTION 519 CEASING TO HOLD OFFICE View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/10/125 October 2012	Annual return made up to 5 October 2012 with full list of shareholders View Document
17/07/1217 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012 View Document
03/07/123 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012 View Document
19/06/1219 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 View Document
28/05/1228 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 View Document
16/05/1216 May 2012	AUTH TO ENTER INTO INTERCREDITOR AGRMT, FACILITY AGRMT, FLOATING CHARGE 25/04/2012 View Document
16/05/1216 May 2012	ARTICLES OF ASSOCIATION View Document
04/05/124 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/05/122 May 2012	DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR View Document
26/04/1226 April 2012	DIRECTOR APPOINTED WILLIAM FLEXON View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MARK PAUL LEHMAN View Document
20/01/1220 January 2012	APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN View Document
20/01/1220 January 2012	APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEAN View Document
07/10/117 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
18/08/1118 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND View Document
11/08/1111 August 2011	DIRECTOR APPOINTED ELIAS ZABANEH View Document
30/12/1030 December 2010	ADOPT ARTICLES 15/12/2010 View Document
05/10/105 October 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
26/08/1026 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/10/0923 October 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
18/03/0918 March 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/11/083 November 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	DIRECTOR APPOINTED FIONA MARGARET MACLEAN View Document
29/10/0829 October 2008	APPOINTMENT TERMINATED DIRECTOR GORDON MILLAR View Document
29/10/0829 October 2008	DIRECTOR APPOINTED DONNA MALONE View Document
09/10/089 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/01/0816 January 2008	NEW DIRECTOR APPOINTED View Document
16/10/0716 October 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/06/075 June 2007	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View Document
19/03/0719 March 2007	DIRECTOR RESIGNED View Document
18/10/0618 October 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	COMPANY NAME CHANGED HOWDEN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/10/06 View Document
11/10/0611 October 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/08/0610 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
25/11/0525 November 2005	NEW DIRECTOR APPOINTED View Document
25/11/0525 November 2005	NEW DIRECTOR APPOINTED View Document
25/11/0525 November 2005	DIRECTOR RESIGNED View Document
25/11/0525 November 2005	DIRECTOR RESIGNED View Document
25/11/0525 November 2005	SECRETARY RESIGNED View Document
25/11/0525 November 2005	NEW SECRETARY APPOINTED View Document
23/11/0523 November 2005	REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ View Document
16/11/0516 November 2005	COMPANY NAME CHANGED MM&S (5030) LIMITED CERTIFICATE ISSUED ON 16/11/05 View Document
16/11/0516 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/10/055 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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H UK ENGINEERING LIMITED

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