FARID HILLEND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 28/04/2528 April 2025 | Full accounts made up to 2024-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARID UK LIMITED |
| 07/11/187 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 29/12/1629 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1629 December 2016 | COMPANY NAME CHANGED HEIL FARID EUROPEAN COMPANY LIMITED CERTIFICATE ISSUED ON 29/12/16 |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR BRIAN FRANCIS KENNEDY |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | ADOPT ARTICLES 15/10/2014 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0530030001 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY CLINCH / 20/06/2013 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0530030003 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0530030004 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0530030005 |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0530030001 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0530030002 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 03/05/133 May 2013 | COMPANY NAME CHANGED HEIL-EUROPE LIMITED CERTIFICATE ISSUED ON 03/05/13 |
| 29/04/1329 April 2013 | CHANGE OF NAME 19/04/2013 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN BIRD |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARROLL |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR MARCO ORECCHIA |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR CHARLES GUY CLINCH |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ERIC BIRD / 19/06/2012 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEWART CARROLL / 16/09/2011 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 30/08/1130 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED DARREN ERIC BIRD |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WARNER / 19/06/2010 |
| 05/08/105 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEWART CARROLL / 19/06/2010 |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 19/06/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED PATRICK STEWART CARROLL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOBE |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED RICHARD CHARLES WARNER |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROYSTON COOPER |
| 13/08/0813 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 19/06/96; CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9314 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | COMPANY NAME CHANGED HILLEND ENVIRONMENTAL INDUSTRY L IMITED CERTIFICATE ISSUED ON 30/10/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 25/09/9025 September 1990 | NEW SECRETARY APPOINTED |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 42 MELVILLE STREET EDINBURGH EH3 7HA |
| 24/07/8924 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 09/06/869 June 1986 | DIRECTOR RESIGNED |
| 01/05/731 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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