HALSTON ENGINEERING LTD

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-14 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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14/09/1714 September 2017 30/11/16 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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02/09/162 September 2016 30/11/15 TOTAL EXEMPTION FULL

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11/12/1511 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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12/08/1512 August 2015 30/11/14 TOTAL EXEMPTION FULL

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08/12/148 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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29/08/1429 August 2014 30/11/13 TOTAL EXEMPTION FULL

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25/11/1325 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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20/11/1220 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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06/09/126 September 2012 30/11/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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02/08/112 August 2011 30/11/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN FORBES MORROW / 22/11/2010

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22/11/1022 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES FOWLDS / 22/11/2010

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN JAMES FOWLDS / 22/11/2010

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02/09/102 September 2010 30/11/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES FOWLDS / 17/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN FORBES MORROW / 17/11/2009

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18/11/0918 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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10/08/0910 August 2009 30/11/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 30/11/07 TOTAL EXEMPTION FULL

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28/11/0728 November 2007 LOCATION OF REGISTER OF MEMBERS

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28/11/0728 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 COMPANY NAME CHANGED HALSTON TECHNICAL SERVICES (ENGI NEERING) LIMITED CERTIFICATE ISSUED ON 19/10/07

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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05/11/045 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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04/12/034 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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31/12/0231 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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12/12/0112 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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23/11/0023 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 DIRECTOR RESIGNED

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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29/08/0029 August 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 48C GARDNER PLACE NEWTONGRANGE MIDLOTHIAN EH22 4RS

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11/01/0011 January 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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05/01/995 January 1999 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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21/01/9821 January 1998 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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04/11/974 November 1997 PARTIC OF MORT/CHARGE *****

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22/10/9722 October 1997 PARTIC OF MORT/CHARGE *****

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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02/12/962 December 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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19/02/9619 February 1996 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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17/11/9417 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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05/08/945 August 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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24/11/9324 November 1993 S366A DISP HOLDING AGM 15/11/93

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23/11/9323 November 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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27/09/9327 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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25/03/9325 March 1993 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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25/03/9325 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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11/03/9211 March 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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24/09/9124 September 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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10/04/9110 April 1991 NEW DIRECTOR APPOINTED

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13/12/9013 December 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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13/12/9013 December 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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29/11/8929 November 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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22/08/8822 August 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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16/06/8716 June 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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27/05/8727 May 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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28/08/8628 August 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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