HENRY TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 14/02/2514 February 2025 | Resolutions |
| 14/02/2514 February 2025 | Resolutions |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/01/2430 January 2024 | Director's details changed for Mr Shu Sing Simon Tse on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mr Kin Keung Michael Wong on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mr Shu Sing Simon Tse on 2024-01-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 02/11/232 November 2023 | Appointment of Mr Tsz Cheung Yip as a secretary on 2023-10-27 |
| 31/10/2331 October 2023 | Termination of appointment of Laura-Ann Leslie as a secretary on 2023-10-27 |
| 31/10/2331 October 2023 | Termination of appointment of Laura-Ann Ann Leslie as a director on 2023-10-27 |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Notification of William Revers Marsh as a person with significant control on 2018-02-28 |
| 09/03/239 March 2023 | Cessation of Henry Group Industries Ltd as a person with significant control on 2018-02-28 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 07/09/207 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED TSZ CHEUNG YIP |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEUNG KIN WONG / 11/03/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SING SHU TSE / 11/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHING HO |
| 22/11/1822 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GROUP INDUSTRIES LTD |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | CESSATION OF HENRY TECHNOLOGIES HOLDINGS LLC AS A PSC |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMSTRONG |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED SIMON SING SHU TSE |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED IAN ANDREW ARMSTRONG |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED SHING MAN HO |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MICHAEL KEUNG KIN WONG |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 23/09/1723 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1723 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/05/1518 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/05/1518 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SECOND FILING WITH MUD 31/12/09 FOR FORM AR01 |
| 18/12/1418 December 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 18/12/1418 December 2014 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 |
| 18/12/1418 December 2014 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 18/12/1418 December 2014 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKINNON MACDONALD / 20/05/2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MS LAURA-ANN LESLIE |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACDONALD |
| 10/03/1410 March 2014 | SECRETARY APPOINTED LAURA-ANN LESLIE |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIORDANO |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM BLOCK 76 MOSSLAND ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4XZ |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/05/1210 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/1118 August 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 12/01/1112 January 2011 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKINNON MACDONALD / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIORDANO / 29/01/2010 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MICHAEL GIORDANO |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR KELLEE THOMAS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 02/09/002 September 2000 | NEW SECRETARY APPOINTED |
| 02/09/002 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/002 September 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED HENRY EUROPE LIMITED CERTIFICATE ISSUED ON 21/01/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | COMPANY NAME CHANGED HENRY VALVE (U.K.) LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | DEC MORT/CHARGE 14208 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/03/9015 March 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ALTER MEM AND ARTS 18/01/90 |
| 26/01/9026 January 1990 | PARTIC OF MORT/CHARGE 938 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/10/894 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
| 07/07/867 July 1986 | RETURN MADE UP TO 03/09/82; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 03/09/81; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 03/09/83; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 03/09/85; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 03/09/80; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 03/09/84; FULL LIST OF MEMBERS |
| 04/04/854 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/85 |
| 03/09/803 September 1980 | ANNUAL RETURN MADE UP TO 03/09/80 |
| 03/10/793 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company