HUTCHINSON ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Change of details for Mr Ian Edmund Hutchinson as a person with significant control on 2025-04-08

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17/04/2517 April 2025 Confirmation statement made on 2025-04-07 with no updates

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28/01/2528 January 2025 Group of companies' accounts made up to 2024-04-30

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10/05/2410 May 2024 Second filing of Confirmation Statement dated 2023-04-07

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03/05/243 May 2024 Confirmation statement made on 2024-04-07 with no updates

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03/05/243 May 2024 Notification of Julia Evelyn Hutchinson as a person with significant control on 2023-03-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Accounts for a small company made up to 2023-04-30

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27/05/2327 May 2023 Particulars of variation of rights attached to shares

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19/04/2319 April 2023 Confirmation statement made on 2023-04-07 with no updates

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19/04/2319 April 2023 Change of details for Mr Ian Edmund Hutchinson as a person with significant control on 2023-04-05

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Memorandum and Articles of Association

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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13/04/2313 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-31

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-31

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13/01/2313 January 2023 Amended group of companies' accounts made up to 2022-04-30

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15/12/2215 December 2022 Group of companies' accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/06/218 June 2021 CURREXT FROM 31/12/2021 TO 30/04/2022

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES

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29/03/2129 March 2021 SHAREHOLDERS AGREEMENT FOR TRANSFER OF SHARES 25/02/2021

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29/03/2129 March 2021 ARTICLES OF ASSOCIATION

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29/03/2129 March 2021 ADOPT ARTICLES 25/02/2021

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29/03/2129 March 2021 ADOPT ARTICLES 25/02/2021

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03/03/213 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130874540003

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03/03/213 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130874540001

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03/03/213 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130874540002

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04/01/214 January 2021 21/12/20 STATEMENT OF CAPITAL GBP 100

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17/12/2017 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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