HYSPEC ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 24/10/2424 October 2024 | Termination of appointment of Waseem Riaz Khan as a director on 2024-04-05 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/09/2130 September 2021 | Appointment of Mr Waseem Riaz Khan as a director on 2021-09-28 |
| 30/09/2130 September 2021 | Termination of appointment of Lakhder Malki as a director on 2021-09-07 |
| 30/09/2130 September 2021 | Appointment of Mr David Lindsay White as a director on 2021-09-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR ABDULLA KHALFAN ALSHUAILI |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE STOREY |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR EDWIN GEORGE RITCHIE |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL SRIVASTAVA |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR USAMA AL BARWANI |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR LAKHDER MALKI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 18/01/1818 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3714080002 |
| 11/01/1811 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3714080003 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3714080003 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3714080002 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3714080002 |
| 25/01/1625 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL KHARUSI |
| 02/06/142 June 2014 | SECTION 519 |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 15/08/1215 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MOHAMED MASOUD SAID AL KHARUSI |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED SUSHIL KUMAR SRIVASTAVA |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED NEVILLE ROBERT STOREY |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED USAMA MOHAMED ALI AL BARWANI |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AGNES HYSLOP |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HYSLOP |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HYSLOP |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O JIGS & FIXTURES RIGG STREET STEWARTON KILMARNOCK AYRSHIRE KA3 5AJ SCOTLAND |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET HYSLOP / 19/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED WILLIAM JAMES HYSLOP |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED ANNE MARGARET HYSLOP |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED CRAIG HYSLOP |
| 19/03/1019 March 2010 | CHANGE OF NAME 17/03/2010 |
| 19/03/1019 March 2010 | COMPANY NAME CHANGED J-FIX PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/03/10 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE UNITED KINGDOM |
| 05/02/105 February 2010 | ADOPT ARTICLES 29/01/2010 |
| 02/02/102 February 2010 | CHANGE OF NAME 29/01/2010 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED HMS (815) LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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