H & I ENGINEERING LIMITED

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Company Documents

DateDescription
07/11/257 November 2025 NewConfirmation statement made on 2025-10-26 with updates

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06/11/256 November 2025 NewAppointment of Mrs Abbi Armstrong as a director on 2025-10-27

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06/11/256 November 2025 NewAppointment of Mr Craig George Armstrong as a director on 2025-10-27

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06/02/256 February 2025 Total exemption full accounts made up to 2024-05-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-05-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-26 with no updates

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-05-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 31/05/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/12/1916 December 2019 31/05/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/01/1916 January 2019 31/05/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/12/1715 December 2017 31/05/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/10/1528 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/11/147 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORNA CATHERINE HIND / 31/07/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/10/1331 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1231 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/11/1118 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/11/1012 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/12/099 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORNA CATHERINE HIND / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MECHAN / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HIND / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HIND / 01/10/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/11/0824 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/12/073 December 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/10/0715 October 2007 DEC MORT/CHARGE *****

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27/09/0727 September 2007 DEC MORT/CHARGE RELEASE *****

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/062 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/02/0617 February 2006 SECTION 394, AUD RESIGNATION

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27/10/0527 October 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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28/10/0428 October 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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11/05/0411 May 2004 AUDITOR'S RESIGNATION

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25/11/0325 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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03/12/023 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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17/07/0217 July 2002 DIRECTOR'S PARTICULARS CHANGED

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14/11/0114 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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16/11/0016 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/11/9915 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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10/11/9810 November 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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28/11/9628 November 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/11/958 November 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/11/9422 November 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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10/11/9310 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/11/9310 November 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/11/9310 November 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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18/11/9218 November 1992 RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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21/11/9121 November 1991 RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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30/11/9030 November 1990 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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25/06/9025 June 1990 REGISTERED OFFICE CHANGED ON 25/06/90 FROM: THE SOLWAY GARAGE LOWTHERTOWN EASTRIGGS BY ANNAN

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14/06/9014 June 1990 COMPANY NAME CHANGED HIND & IRVINE (BOILER REPAIRS) L IMITED CERTIFICATE ISSUED ON 15/06/90

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14/03/9014 March 1990 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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21/09/8921 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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29/12/8829 December 1988 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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26/09/8726 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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26/09/8726 September 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS

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13/10/8613 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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13/10/8613 October 1986 RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 NEW DIRECTOR APPOINTED

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06/06/736 June 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/736 June 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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