HBT ENGINEERING SERVICES LIMITED

Company number 01909490 · Monitor this company

Active

228 filings

Date	Filing
26 May 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
22 Apr 2026	Confirmation statement made on 2026-04-05 with updates · 5 pages	View document
4 Mar 2026	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Dec 2025	Compulsory strike-off action has been discontinued · 1 page	View document
17 Dec 2025	Compulsory strike-off action has been discontinued	View document
16 Dec 2025	First Gazette notice for compulsory strike-off · 1 page	View document
16 Dec 2025	First Gazette notice for compulsory strike-off	View document
11 Dec 2025	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
23 Jul 2025	Appointment of Carl George Pollock as a director on 2025-06-01 · 2 pages	View document
11 Apr 2025	Confirmation statement made on 2025-04-05 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Nov 2024	Compulsory strike-off action has been discontinued · 1 page	View document
26 Nov 2024	Registered office address changed from PO Box 4385 01909490 - Companies House Default Address Cardiff CF14 8LH to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 2024-11-26 · 3 pages	View document
21 Nov 2024	Full accounts made up to 2022-12-31 · 22 pages	View document
3 Jun 2024	RP09 · 1 page	View document
3 Jun 2024	Registered office address changed to PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-03 · 1 page	View document
3 Jun 2024	RP09 · 1 page	View document
3 Jun 2024	RP09 · 1 page	View document
3 Jun 2024	RP09 · 1 page	View document
3 Jun 2024	RP09 · 1 page	View document
3 Jun 2024	RP09 · 1 page	View document
3 Jun 2024	RP09 · 1 page	View document
3 Jun 2024	RP09 · 1 page	View document
18 Apr 2024	Confirmation statement made on 2024-04-05 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Nov 2023	Change of details for Mr Christoph Koslowksi as a person with significant control on 2023-11-20 · 2 pages	View document
17 Nov 2023	Notification of Christoph Koslowksi as a person with significant control on 2023-11-10 · 2 pages	View document
17 Nov 2023	Cessation of Hbt Gmbh as a person with significant control on 2023-11-10 · 1 page	View document
23 May 2023	Confirmation statement made on 2023-04-05 with updates · 4 pages	View document
23 May 2023	Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 2023-04-04 · 2 pages	View document
9 Feb 2023	Appointment of Mr Carsten Martin Christian Prochnow as a director on 2023-02-01 · 2 pages	View document
8 Feb 2023	Certificate of change of name · 3 pages	View document
6 Feb 2023	Termination of appointment of Puay Luan Ang as a director on 2023-02-01 · 1 page	View document
3 Feb 2023	Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-02-01 · 1 page	View document
1 Feb 2023	Change of details for Bucyrus Europe Holdings Limited as a person with significant control on 2022-10-12 · 2 pages	View document
6 Jan 2023	Termination of appointment of Tom Dickson as a secretary on 2022-12-31 · 1 page	View document
17 Oct 2022	Particulars of variation of rights attached to shares · 2 pages	View document
10 Oct 2022	CAP-SS · 3 pages	View document
10 Oct 2022	Statement of capital on 2022-10-10 · 3 pages	View document
10 Oct 2022	SH20 · 3 pages	View document
10 Oct 2022	Resolutions · 3 pages	View document
10 Oct 2022	Resolutions	View document
30 Sep 2022	Full accounts made up to 2021-12-31 · 23 pages	View document
10 May 2022	Appointment of Mr Tom Dickson as a secretary on 2022-04-27 · 2 pages	View document
5 Apr 2022	Confirmation statement made on 2022-04-05 with no updates · 3 pages	View document
23 Dec 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
22 May 2020	SECRETARY APPOINTED MR MANOHAR SINGH WAHIWALA	View document
15 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
27 Nov 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / PUAY LUAN ANG / 19/09/2019	View document
20 Sep 2019	APPOINTMENT TERMINATED, SECRETARY JOHANNA DEASON	View document
20 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN DALDRUP	View document
20 Sep 2019	DIRECTOR APPOINTED PUAY LUAN ANG	View document
31 May 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES	View document
4 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Jun 2018	SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON	View document
1 Jun 2018	APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS	View document
1 Jun 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES	View document
20 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER	View document
20 Dec 2017	DIRECTOR APPOINTED MR SANDEEP VIRMANI	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
9 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Apr 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
11 Nov 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Jun 2015	SAIL ADDRESS CHANGED FROM: C/O HALCO ROCK TOOLS LIMITED ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF ENGLAND	View document
26 Jun 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
14 Oct 2014	Registered office address changed from , C/O Halco Rock Tools Limited Armytage Road, Brighouse, West Yorkshire, HD6 1QF to PO Box 4385 Cardiff CF14 8LH on 2014-10-14 · 1 page	View document
14 Oct 2014	REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O HALCO ROCK TOOLS LIMITED ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF	View document
14 Oct 2014	Registered office address changed from , Legal Services Frank Perkins Way, Peterborough, PE1 5FQ, England to PO Box 4385 Cardiff CF14 8LH on 2014-10-14 · 1 page	View document
14 Oct 2014	Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ England to Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ on 2014-10-14 · 1 page	View document
14 Oct 2014	REGISTERED OFFICE CHANGED ON 14/10/2014 FROM LEGAL SERVICES FRANK PERKINS WAY PETERBOROUGH PE1 5FQ ENGLAND	View document
14 Oct 2014	REGISTERED OFFICE CHANGED ON 14/10/2014 FROM LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH PE1 5FQ ENGLAND	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Apr 2014	SAIL ADDRESS CHANGED FROM: C/O C/O HALCO DRILLING INTERNATIONAL LTD PO BOX PO BOX 25 WEST LANE SOUTHORWAM HALIFAX HX3 9TW ENGLAND	View document
14 Apr 2014	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM HALCO ROCK TOOLS LIMITED ARMYTAGE ROAD BRIGHOUSE HALIFAX WEST YORKSHIRE HD6 1QF ENGLAND	View document
14 Apr 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
14 Apr 2014	Registered office address changed from , Halco Rock Tools Limited Armytage Road, Brighouse, Halifax, West Yorkshire, HD6 1QF, England on 2014-04-14 · 1 page	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 May 2013	Registered office address changed from , C/O Halco Rock Tools Limited, PO Box Po Box 25, Po Box 25 West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW, England on 2013-05-29 · 1 page	View document
29 May 2013	REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O HALCO ROCK TOOLS LIMITED PO BOX PO BOX 25 PO BOX 25 WEST LANE SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9TW ENGLAND	View document
19 Apr 2013	Annual return made up to 5 April 2013 with full list of shareholders	View document
4 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY	View document
4 Jan 2013	DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER	View document
7 Nov 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Apr 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
12 Jan 2012	AUDITOR'S RESIGNATION	View document
26 Nov 2011	CURREXT FROM 30/11/2011 TO 31/12/2011	View document
18 Nov 2011	SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS	View document
18 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKUS	View document
18 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SULLIVAN	View document
18 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TATE	View document
18 Nov 2011	DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS	View document
18 Nov 2011	DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY	View document
18 Nov 2011	APPOINTMENT TERMINATED, SECRETARY CRAIG MACKUS	View document
25 Oct 2011	FULL ACCOUNTS MADE UP TO 30/11/10	View document
28 Apr 2011	Annual return made up to 5 April 2011 with full list of shareholders · 8 pages	View document
28 Apr 2011	REGISTERED OFFICE CHANGED ON 28/04/2011 FROM C/O C/O HALCO DRILLING INTERNATIONAL LTD PO BOX PO BOX 25 WEST LANE SOUTHOWRAM HALIFAX HX3 9TW ENGLAND	View document
28 Apr 2011	Registered office address changed from , C/O C/O Halco Drilling International Ltd, PO Box Po Box 25, West Lane Southowram, Halifax, HX3 9TW, England on 2011-04-28 · 1 page	View document
22 Jun 2010	FULL ACCOUNTS MADE UP TO 30/11/09	View document
28 Apr 2010	Annual return made up to 5 April 2010 with full list of shareholders	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD MACKUS / 31/03/2010 · 2 pages	View document
27 Apr 2010	REGISTERED OFFICE CHANGED ON 27/04/2010 FROM BECOR HOUSE GREEN LANE LINCOLN LN6 7DL	View document
27 Apr 2010	Registered office address changed from , Becor House, Green Lane, Lincoln, LN6 7DL on 2010-04-27 · 1 page	View document
27 Apr 2010	SAIL ADDRESS CREATED	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM SULLIVAN / 31/03/2010	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DALDRUP / 31/03/2010	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT TATE / 31/03/2010	View document
21 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SELWAY	View document
20 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID LEE	View document
20 Nov 2009	DIRECTOR APPOINTED MR MARTIN DALDRUP	View document
1 Oct 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
27 May 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS	View document
26 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
26 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HAIGH	View document
9 Feb 2009	SECRETARY APPOINTED MR CRAIG RICHARD MACKUS	View document
6 Feb 2009	APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED	View document
5 Feb 2009	DIRECTOR APPOINTED MR DAVID LEE	View document
1 Oct 2008	DIRECTOR APPOINTED MR WILLIAM SCOTT TATE	View document
26 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JAMES KROGMAN	View document
20 Jun 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
27 May 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 30/11/06	View document
11 Jun 2007	FULL ACCOUNTS MADE UP TO 30/11/05	View document
23 May 2007	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS	View document
23 May 2007	NEW DIRECTOR APPOINTED	View document
15 May 2007	DIRECTOR RESIGNED	View document
15 May 2007	DIRECTOR RESIGNED	View document
6 Oct 2006	DELIVERY EXT'D 3 MTH 30/11/05	View document
9 Jun 2006	FULL ACCOUNTS MADE UP TO 30/11/04	View document
12 May 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	View document
29 Sep 2005	DELIVERY EXT'D 3 MTH 30/11/04	View document
15 Apr 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS	View document
23 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2005	NEW DIRECTOR APPOINTED	View document
3 Dec 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
4 Oct 2004	DELIVERY EXT'D 3 MTH 30/11/03	View document
20 Apr 2004	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS	View document
5 Dec 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
5 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 2003	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS	View document
4 Sep 2002	AUDITOR'S RESIGNATION	View document
26 Jul 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
13 May 2002	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS	View document
27 Sep 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
17 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2001	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS	View document
19 Dec 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
29 Aug 2000	DIRECTOR RESIGNED	View document
29 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Jul 2000	DIRECTOR RESIGNED	View document
6 May 2000	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
3 Dec 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 1999	ALTER MEM AND ARTS 10/06/99	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
15 Jun 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
15 Jun 1999	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
25 Mar 1999	NEW DIRECTOR APPOINTED	View document
25 Mar 1999	DIRECTOR RESIGNED	View document
30 Sep 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
12 May 1998	RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS	View document
12 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
28 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1997	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS	View document
13 Aug 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
9 May 1996	ADOPT MEM AND ARTS 13/03/96	View document
28 Apr 1996	RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS	View document
18 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 1996	DIRECTOR RESIGNED	View document
12 Dec 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
28 Mar 1995	RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS	View document
23 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 55 pages	View document
8 Jul 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
14 Apr 1994	RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS	View document
19 Jul 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
2 Apr 1993	RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS	View document
2 Apr 1993	SECRETARY'S PARTICULARS CHANGED	View document
3 Nov 1992	DIRECTOR RESIGNED	View document
3 Jul 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
3 Jul 1992	NEW DIRECTOR APPOINTED	View document
8 Apr 1992	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS	View document
8 Apr 1992	SECRETARY'S PARTICULARS CHANGED	View document
8 Apr 1992	REGISTERED OFFICE CHANGED ON 08/04/92	View document
22 Jul 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
30 Apr 1991	RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS	View document
28 Feb 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
8 May 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
12 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS	View document
10 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1989	FULL GROUP ACCOUNTS MADE UP TO 30/11/88	View document
5 Jan 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/88	View document
5 Jan 1989	£ NC 100/600100	View document
1 Jun 1988	NEW DIRECTOR APPOINTED	View document
31 May 1988	RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS	View document
13 May 1988	FULL GROUP ACCOUNTS MADE UP TO 30/11/87	View document
16 Feb 1988	DIRECTOR RESIGNED	View document
15 Feb 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Feb 1988	ALTER MEM AND ARTS 280188	View document
12 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
21 Jul 1987	287	View document
21 Jul 1987	REGISTERED OFFICE CHANGED ON 21/07/87 FROM: EXCAVATOR WORKS LINCOLN LN6 7DJ	View document
21 Jul 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11	View document
21 Jul 1987	RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS	View document
29 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 1986	RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS	View document
28 Aug 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
15 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document