HARDTECH ENGINEERING BIDCO 1 LIMITED

Company number 15248722 ·

Active

31 filings

Date Filing
5 Mar 2026 Registration of charge 152487220002, created on 2026-03-03 · 40 pages View document
5 Mar 2026 Satisfaction of charge 152487220001 in full · 1 page View document
26 Feb 2026 Termination of appointment of Michael Clark as a director on 2026-02-26 · 1 page View document
27 Jan 2026 RP01CS01 · 3 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2025-03-31 · 9 pages View document
10 Apr 2025 Termination of appointment of Chris Ashman as a director on 2025-03-18 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-30 with updates · 4 pages View document
2 Nov 2024 Director's details changed for Mr Michael Clark on 2024-02-20 · 2 pages View document
1 Nov 2024 Director's details changed for Mr Chris Ashman on 2024-02-20 · 2 pages View document
1 Nov 2024 Change of details for Hardtech Engineering Services Limited as a person with significant control on 2024-02-20 · 2 pages View document
16 Aug 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
7 May 2024 Previous accounting period shortened from 2024-10-31 to 2024-03-31 · 1 page View document
19 Apr 2024 Appointment of Harrison Burkitt as a director on 2023-11-30 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Registered office address changed from C/O Independence Capital Alderley Park Congleton Road Macclesfield SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield SK10 4TG on 2024-02-20 · 1 page View document
17 Jan 2024 Change of share class name or designation · 2 pages View document
17 Jan 2024 Sub-division of shares on 2023-11-30 · 6 pages View document
29 Dec 2023 Resolutions View document
29 Dec 2023 Resolutions View document
29 Dec 2023 Resolutions View document
29 Dec 2023 Resolutions · 3 pages View document
29 Dec 2023 Resolutions View document
29 Dec 2023 Memorandum and Articles of Association · 31 pages View document
29 Dec 2023 Resolutions View document
19 Dec 2023 Statement of capital following an allotment of shares on 2023-11-30 · 3 pages View document
13 Dec 2023 Appointment of Mr Chris Ashman as a director on 2023-11-30 · 2 pages View document
13 Dec 2023 Registration of charge 152487220001, created on 2023-11-30 · 50 pages View document
13 Dec 2023 Appointment of Mr Michael Clark as a director on 2023-11-30 · 2 pages View document
31 Oct 2023 Incorporation · 36 pages View document