H & A MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 24/02/2524 February 2025 | Accounts for a medium company made up to 2024-05-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 06/03/246 March 2024 | Accounts for a medium company made up to 2023-05-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 25/04/2325 April 2023 | Cessation of H&a Group Limited as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Cessation of Anne Mcwilliams as a person with significant control on 2023-04-25 |
| 03/03/233 March 2023 | Accounts for a medium company made up to 2022-05-31 |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Second filing of Confirmation Statement dated 2022-05-26 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Statement of company's objects |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-03-11 |
| 22/04/2222 April 2022 | Accounts for a medium company made up to 2021-05-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 09/03/209 March 2020 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H&A GROUP LIMITED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MCWILLIAMS |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MCWILLIAMS |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H & A HOLDINGS (NI) LIMITED |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR CARLUS MCWILLIAMS |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS HASKINS |
| 09/08/169 August 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 20/08/1520 August 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 12/09/1412 September 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 30/07/1330 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 17/08/1217 August 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCWILLIAMS / 07/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JOSEPHINE MCWILLIAMS / 07/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JOSEPHINE MCWILLIAMS / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS HASKINS / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCRYSTAL / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCWILLIAMS / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLLINS / 01/08/2012 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 22/08/1122 August 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 30/06/1030 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 25/07/0925 July 2009 | 26/05/09 ANNUAL RETURN SHUTTLE |
| 03/04/093 April 2009 | 31/05/08 ANNUAL ACCTS |
| 06/06/086 June 2008 | 26/05/08 ANNUAL RETURN SHUTTLE |
| 09/04/089 April 2008 | 31/05/07 ANNUAL ACCTS |
| 05/06/075 June 2007 | 26/05/07 ANNUAL RETURN SHUTTLE |
| 27/03/0727 March 2007 | 31/05/06 ANNUAL ACCTS |
| 16/02/0716 February 2007 | CHANGE OF DIRS/SEC |
| 16/02/0716 February 2007 | CHANGE OF DIRS/SEC |
| 16/02/0716 February 2007 | CHANGE OF DIRS/SEC |
| 02/06/062 June 2006 | 26/05/06 ANNUAL RETURN SHUTTLE |
| 23/03/0623 March 2006 | 31/05/05 ANNUAL ACCTS |
| 28/01/0628 January 2006 | SPECIAL/EXTRA RESOLUTION |
| 05/01/065 January 2006 | SPECIAL/EXTRA RESOLUTION |
| 01/06/051 June 2005 | 26/05/05 ANNUAL RETURN SHUTTLE |
| 09/03/059 March 2005 | 31/05/04 ANNUAL ACCTS |
| 09/07/049 July 2004 | 26/05/04 ANNUAL RETURN SHUTTLE |
| 26/02/0426 February 2004 | 31/05/03 ANNUAL ACCTS |
| 30/05/0330 May 2003 | 26/05/03 ANNUAL RETURN SHUTTLE |
| 30/12/0230 December 2002 | 31/05/02 ANNUAL ACCTS |
| 20/05/0220 May 2002 | 26/05/02 ANNUAL RETURN SHUTTLE |
| 05/04/025 April 2002 | 31/05/01 ANNUAL ACCTS |
| 23/08/0123 August 2001 | CHANGE IN SIT REG ADD |
| 26/06/0126 June 2001 | 26/05/01 ANNUAL RETURN SHUTTLE |
| 14/09/0014 September 2000 | 31/05/00 ANNUAL ACCTS |
| 13/06/0013 June 2000 | 26/05/00 ANNUAL RETURN SHUTTLE |
| 14/12/9914 December 1999 | 31/05/99 ANNUAL ACCTS |
| 10/12/9910 December 1999 | CHANGE OF DIRS/SEC |
| 10/12/9910 December 1999 | RETURN OF ALLOT OF SHARES |
| 26/05/9926 May 1999 | 26/05/99 ANNUAL RETURN SHUTTLE |
| 05/10/985 October 1998 | CHANGE OF DIRS/SEC |
| 11/09/9811 September 1998 | CHANGE IN SIT REG ADD |
| 21/07/9821 July 1998 | CHANGE IN SIT REG ADD |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | DECLN COMPLNCE REG NEW CO |
| 26/05/9826 May 1998 | PARS RE DIRS/SIT REG OFF |
| 26/05/9826 May 1998 | ARTICLES |
| 26/05/9826 May 1998 | MEMORANDUM |
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