H2M ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Notification of Martin Andrew Forryan as a person with significant control on 2023-01-26 |
| 28/04/2528 April 2025 | Change of details for Mr Andrew Robert Forryan as a person with significant control on 2023-01-26 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Registration of charge 088671910004, created on 2024-01-08 |
| 27/10/2327 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Registration of charge 088671910003, created on 2021-07-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 15/01/2115 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FORRYAN / 01/02/2018 |
| 15/01/2115 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANDREW FORRYAN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR MARTIN ANDREW FORRYAN |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 55 THE REAR OLDBURY ROAD HARTSHILL NUNEATON WARWICKSHIRE CV10 0TE |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 01/10/191 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 05/11/185 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARK PHILBIN |
| 10/01/1610 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088671910002 |
| 26/10/1526 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | PREVSHO FROM 05/04/2015 TO 31/01/2015 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088671910001 |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRYAN |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT FORRYAN |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT FORRYAN |
| 07/02/147 February 2014 | CURREXT FROM 31/01/2015 TO 05/04/2015 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILBIN |
| 29/01/1429 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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