HBT ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Carl George Pollock as a director on 2025-06-01 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 27/11/2427 November 2024 | Compulsory strike-off action has been discontinued |
| 26/11/2426 November 2024 | Registered office address changed from PO Box 4385 01909490 - Companies House Default Address Cardiff CF14 8LH to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 2024-11-26 |
| 21/11/2421 November 2024 | Full accounts made up to 2022-12-31 |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | Registered office address changed to PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-03 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 21/11/2321 November 2023 | Change of details for Mr Christoph Koslowksi as a person with significant control on 2023-11-20 |
| 17/11/2317 November 2023 | Notification of Christoph Koslowksi as a person with significant control on 2023-11-10 |
| 17/11/2317 November 2023 | Cessation of Hbt Gmbh as a person with significant control on 2023-11-10 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-05 with updates |
| 23/05/2323 May 2023 | Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 2023-04-04 |
| 09/02/239 February 2023 | Appointment of Mr Carsten Martin Christian Prochnow as a director on 2023-02-01 |
| 08/02/238 February 2023 | Certificate of change of name |
| 06/02/236 February 2023 | Termination of appointment of Puay Luan Ang as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-02-01 |
| 01/02/231 February 2023 | Change of details for Bucyrus Europe Holdings Limited as a person with significant control on 2022-10-12 |
| 06/01/236 January 2023 | Termination of appointment of Tom Dickson as a secretary on 2022-12-31 |
| 17/10/2217 October 2022 | Particulars of variation of rights attached to shares |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Statement of capital on 2022-10-10 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Appointment of Mr Tom Dickson as a secretary on 2022-04-27 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 22/05/2022 May 2020 | SECRETARY APPOINTED MR MANOHAR SINGH WAHIWALA |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED PUAY LUAN ANG |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOHANNA DEASON |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PUAY LUAN ANG / 19/09/2019 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALDRUP |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 01/06/181 June 2018 | SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR SANDEEP VIRMANI |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | SAIL ADDRESS CHANGED FROM: C/O HALCO ROCK TOOLS LIMITED ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF ENGLAND |
| 26/06/1526 June 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O HALCO ROCK TOOLS LIMITED ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM LEGAL SERVICES FRANK PERKINS WAY PETERBOROUGH PE1 5FQ ENGLAND |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH PE1 5FQ ENGLAND |
| 14/10/1414 October 2014 | Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ England to Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ on 2014-10-14 |
| 14/10/1414 October 2014 | Registered office address changed from , C/O Halco Rock Tools Limited Armytage Road, Brighouse, West Yorkshire, HD6 1QF to PO Box 4385 Cardiff CF14 8LH on 2014-10-14 |
| 14/10/1414 October 2014 | Registered office address changed from , Legal Services Frank Perkins Way, Peterborough, PE1 5FQ, England to PO Box 4385 Cardiff CF14 8LH on 2014-10-14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O HALCO DRILLING INTERNATIONAL LTD PO BOX PO BOX 25 WEST LANE SOUTHORWAM HALIFAX HX3 9TW ENGLAND |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM HALCO ROCK TOOLS LIMITED ARMYTAGE ROAD BRIGHOUSE HALIFAX WEST YORKSHIRE HD6 1QF ENGLAND |
| 14/04/1414 April 2014 | Registered office address changed from , Halco Rock Tools Limited Armytage Road, Brighouse, Halifax, West Yorkshire, HD6 1QF, England on 2014-04-14 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O HALCO ROCK TOOLS LIMITED PO BOX PO BOX 25 PO BOX 25 WEST LANE SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9TW ENGLAND |
| 29/05/1329 May 2013 | Registered office address changed from , C/O Halco Rock Tools Limited, PO Box Po Box 25, Po Box 25 West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW, England on 2013-05-29 |
| 19/04/1319 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 26/11/1126 November 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TATE |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKUS |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SULLIVAN |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG MACKUS |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 28/04/1128 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM C/O C/O HALCO DRILLING INTERNATIONAL LTD PO BOX PO BOX 25 WEST LANE SOUTHOWRAM HALIFAX HX3 9TW ENGLAND |
| 28/04/1128 April 2011 | Registered office address changed from , C/O C/O Halco Drilling International Ltd, PO Box Po Box 25, West Lane Southowram, Halifax, HX3 9TW, England on 2011-04-28 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DALDRUP / 31/03/2010 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM BECOR HOUSE GREEN LANE LINCOLN LN6 7DL |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | Registered office address changed from , Becor House, Green Lane, Lincoln, LN6 7DL on 2010-04-27 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD MACKUS / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT TATE / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM SULLIVAN / 31/03/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SELWAY |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR MARTIN DALDRUP |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAIGH |
| 09/02/099 February 2009 | SECRETARY APPOINTED MR CRAIG RICHARD MACKUS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR DAVID LEE |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR WILLIAM SCOTT TATE |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KROGMAN |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 06/05/006 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | ALTER MEM AND ARTS 10/06/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/05/9812 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 09/05/969 May 1996 | ADOPT MEM AND ARTS 13/03/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 02/04/932 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 05/01/895 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/88 |
| 05/01/895 January 1989 | £ NC 100/600100 |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/8812 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/8812 February 1988 | ALTER MEM AND ARTS 280188 |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: EXCAVATOR WORKS LINCOLN LN6 7DJ |
| 21/07/8721 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8628 August 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 15/08/8615 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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