H2M ENGINEERING LIMITED
Company number 08867191 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 13 Jan 2026 | Satisfaction of charge 088671910003 in full · 1 page | View document |
| 20 Nov 2025 | Unaudited abridged accounts made up to 2025-01-31 · 10 pages | View document |
| 7 May 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 8 pages | View document |
| 7 May 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 7 May 2025 | Resolutions · 1 page | View document |
| 28 Apr 2025 | Notification of Martin Andrew Forryan as a person with significant control on 2023-01-26 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mr Andrew Robert Forryan as a person with significant control on 2023-01-26 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 10 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Registration of charge 088671910004, created on 2024-01-08 · 14 pages | View document |
| 27 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 10 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 10 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 10 pages | View document |
| 2 Aug 2021 | Registration of charge 088671910003, created on 2021-07-30 · 14 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 15 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANDREW FORRYAN | View document |
| 15 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FORRYAN / 01/02/2018 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR MARTIN ANDREW FORRYAN | View document |
| 21 Jan 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 55 THE REAR OLDBURY ROAD HARTSHILL NUNEATON WARWICKSHIRE CV10 0TE | View document |
| 1 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 19 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MARK PHILBIN | View document |
| 10 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 8 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088671910002 | View document |
| 26 Oct 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2015 | PREVSHO FROM 05/04/2015 TO 31/01/2015 | View document |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088671910001 | View document |
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRYAN | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT FORRYAN | View document |
| 27 Feb 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | CURREXT FROM 31/01/2015 TO 05/04/2015 | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILBIN | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT FORRYAN | View document |
| 29 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |