H & F MOIR ENGINEERING LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-05 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-03-12

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11/03/2411 March 2024 Confirmation statement made on 2024-03-05 with no updates

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07/03/247 March 2024 Memorandum and Articles of Association

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-05 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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22/02/1822 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/03/1610 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/03/156 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR APPOINTED MRS JACQUELINE ANN MOIR

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/03/147 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM BIRCHWOOD WORKS KINELLAR NEAR ABERDEEN AB21 0SH

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13/03/1313 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND

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07/11/127 November 2012 02/11/12 STATEMENT OF CAPITAL GBP 1000

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07/11/127 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/127 November 2012 SHARES CREATED 02/11/2012

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON

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27/06/1227 June 2012 DIRECTOR APPOINTED DEREK HUGH MOIR

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01/05/121 May 2012 ADOPT ARTICLES 24/04/2012

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18/04/1218 April 2012 COMPANY NAME CHANGED SLLP 9 LIMITED CERTIFICATE ISSUED ON 18/04/12

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05/03/125 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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