FARID HILLEND ENGINEERING LIMITED

Company Documents

Date	Description
05/07/245 July 2024	Confirmation statement made on 2024-06-19 with no updates View Document
13/06/2413 June 2024	Full accounts made up to 2023-12-31 View Document
18/09/2318 September 2023	Full accounts made up to 2022-12-31 View Document
04/07/234 July 2023	Confirmation statement made on 2023-06-19 with no updates View Document
04/05/224 May 2022	Full accounts made up to 2021-12-31 View Document
06/07/216 July 2021	Confirmation statement made on 2021-06-19 with no updates View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View Document
31/12/1931 December 2019	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
22/06/1922 June 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View Document
19/03/1919 March 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/11/187 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARID UK LIMITED View Document
07/11/187 November 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018 View Document
20/06/1820 June 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/06/1721 June 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
29/12/1629 December 2016	COMPANY NAME CHANGED HEIL FARID EUROPEAN COMPANY LIMITED CERTIFICATE ISSUED ON 29/12/16 View Document
29/12/1629 December 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/06/1630 June 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
28/06/1628 June 2016	DIRECTOR APPOINTED MR BRIAN FRANCIS KENNEDY View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/06/1523 June 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/11/146 November 2014	ADOPT ARTICLES 15/10/2014 View Document
27/06/1427 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0530030001 View Document
20/06/1420 June 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
20/06/1420 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY CLINCH / 20/06/2013 View Document
21/02/1421 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC0530030003 View Document
21/02/1421 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC0530030004 View Document
21/02/1421 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC0530030005 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/08/136 August 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document
28/06/1328 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC0530030002 View Document
26/06/1326 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC0530030001 View Document
25/06/1325 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC0530030002 View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED View Document
03/05/133 May 2013	COMPANY NAME CHANGED HEIL-EUROPE LIMITED CERTIFICATE ISSUED ON 03/05/13 View Document
29/04/1329 April 2013	CHANGE OF NAME 19/04/2013 View Document
26/04/1326 April 2013	REGISTERED OFFICE CHANGED ON 26/04/2013 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH View Document
18/03/1318 March 2013	DIRECTOR APPOINTED MR CHARLES GUY CLINCH View Document
18/03/1318 March 2013	DIRECTOR APPOINTED MR MARCO ORECCHIA View Document
18/03/1318 March 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICK CARROLL View Document
18/03/1318 March 2013	APPOINTMENT TERMINATED, DIRECTOR DARREN BIRD View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
09/07/129 July 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
09/07/129 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / DARREN ERIC BIRD / 19/06/2012 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/09/1122 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEWART CARROLL / 16/09/2011 View Document
30/08/1130 August 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
30/08/1130 August 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/09/106 September 2010	DIRECTOR APPOINTED DARREN ERIC BIRD View Document
05/08/105 August 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEWART CARROLL / 19/06/2010 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WARNER / 19/06/2010 View Document
05/08/105 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 19/06/2010 View Document
14/04/1014 April 2010	DIRECTOR APPOINTED PATRICK STEWART CARROLL View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOBE View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/10/0921 October 2009	DIRECTOR APPOINTED RICHARD CHARLES WARNER View Document
23/06/0923 June 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/09/089 September 2008	APPOINTMENT TERMINATED DIRECTOR ROYSTON COOPER View Document
09/09/089 September 2008	DIRECTOR RESIGNED ROYSTON COOPER View Document
13/08/0813 August 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/07/0718 July 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/07/067 July 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View Document
07/07/067 July 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document

14/07/0514 July 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/07/0415 July 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/10/039 October 2003	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	DIRECTOR RESIGNED View Document
17/07/0317 July 2003	NEW SECRETARY APPOINTED View Document
17/07/0317 July 2003	SECRETARY RESIGNED View Document
17/07/0317 July 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View Document
17/07/0317 July 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED View Document
18/03/0318 March 2003	AUDITOR'S RESIGNATION View Document
02/03/032 March 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/12/027 December 2002	REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU View Document
24/10/0224 October 2002	SECRETARY'S PARTICULARS CHANGED View Document
24/07/0224 July 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View Document
24/07/0224 July 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/07/016 July 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View Document
05/04/015 April 2001	NEW DIRECTOR APPOINTED View Document
05/04/015 April 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/07/0012 July 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/07/9914 July 1999	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/07/989 July 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS View Document
06/05/986 May 1998	DIRECTOR RESIGNED View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
31/07/9731 July 1997	NEW DIRECTOR APPOINTED View Document
31/07/9731 July 1997	DIRECTOR RESIGNED View Document
31/07/9731 July 1997	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/08/9619 August 1996	RETURN MADE UP TO 19/06/96; CHANGE OF MEMBERS View Document
10/01/9610 January 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
10/07/9510 July 1995	RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS View Document
04/07/954 July 1995	NEW DIRECTOR APPOINTED View Document
06/02/956 February 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
30/08/9430 August 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
30/08/9430 August 1994	RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS View Document
30/08/9430 August 1994	RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
14/09/9314 September 1993	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
05/07/935 July 1993	RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS View Document
21/12/9221 December 1992	NEW DIRECTOR APPOINTED View Document
05/11/925 November 1992	NEW DIRECTOR APPOINTED View Document
31/10/9231 October 1992	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
30/10/9230 October 1992	COMPANY NAME CHANGED HILLEND ENVIRONMENTAL INDUSTRY L IMITED CERTIFICATE ISSUED ON 30/10/92 View Document
30/10/9230 October 1992	COMPANY NAME CHANGED HILLEND ENVIRONMENTAL INDUSTRY L IMITED CERTIFICATE ISSUED ON 30/10/92; RESOLUTION PASSED ON 23/10/92 View Document
13/08/9213 August 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS View Document
31/10/9131 October 1991	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
15/07/9115 July 1991	RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS View Document
01/11/901 November 1990	RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS View Document
31/10/9031 October 1990	FULL ACCOUNTS MADE UP TO 31/10/90 View Document
25/09/9025 September 1990	NEW SECRETARY APPOINTED View Document
18/09/9018 September 1990	REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 42 MELVILLE STREET EDINBURGH EH3 7HA View Document
18/09/9018 September 1990	REGISTERED OFFICE CHANGED ON 18/09/90 FROM: G OFFICE CHANGED 18/09/90 42 MELVILLE STREET EDINBURGH EH3 7HA View Document
31/10/8931 October 1989	FULL ACCOUNTS MADE UP TO 31/10/89 View Document
24/07/8924 July 1989	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View Document
31/10/8831 October 1988	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
25/07/8825 July 1988	RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS View Document
31/10/8731 October 1987	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
09/07/879 July 1987	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS View Document
29/06/8729 June 1987	DIRECTOR RESIGNED View Document
31/10/8631 October 1986	FULL ACCOUNTS MADE UP TO 31/10/86 View Document
10/07/8610 July 1986	RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View Document
09/06/869 June 1986	DIRECTOR RESIGNED View Document
31/10/8531 October 1985	FULL ACCOUNTS MADE UP TO 31/10/85 View Document
01/05/731 May 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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