HENRY TECHNOLOGIES LIMITED
Company number SC069447 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Change of details for William Redvers Marsh as a person with significant control on 2018-02-28 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mr Shu Sing Simon Tse on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Change of details for Mr William Redvers Marsh as a person with significant control on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mr Kin Keung Michael Wong on 2026-05-15 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Tsz Cheung Yip on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Shu Sing Simon Tse on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Kin Keung Michael Wong on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Change of details for Mr William Revers Marsh as a person with significant control on 2026-05-12 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 10 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 14 Feb 2025 | Resolutions · 1 page | View document |
| 14 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 3 pages | View document |
| 14 Feb 2025 | Resolutions · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 4 pages | View document |
| 11 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 30 May 2024 | Resolutions · 2 pages | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 30 Jan 2024 | Director's details changed for Mr Shu Sing Simon Tse on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Director's details changed for Mr Kin Keung Michael Wong on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Director's details changed for Mr Shu Sing Simon Tse on 2024-01-30 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 2 Nov 2023 | Appointment of Mr Tsz Cheung Yip as a secretary on 2023-10-27 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Laura-Ann Ann Leslie as a director on 2023-10-27 · 1 page | View document |
| 31 Oct 2023 | Termination of appointment of Laura-Ann Leslie as a secretary on 2023-10-27 · 1 page | View document |
| 10 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 9 Mar 2023 | Notification of William Revers Marsh as a person with significant control on 2018-02-28 · 2 pages | View document |
| 9 Mar 2023 | Cessation of Henry Group Industries Ltd as a person with significant control on 2018-02-28 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 19 May 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 7 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED TSZ CHEUNG YIP | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SING SHU TSE / 11/03/2020 | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEUNG KIN WONG / 11/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 20 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SHING HO | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 22 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GROUP INDUSTRIES LTD | View document |
| 20 Nov 2018 | CESSATION OF HENRY TECHNOLOGIES HOLDINGS LLC AS A PSC | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMSTRONG | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED SHING MAN HO | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MICHAEL KEUNG KIN WONG | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED SIMON SING SHU TSE | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED IAN ANDREW ARMSTRONG | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD | View document |
| 23 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 20 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 | View document |
| 18 Dec 2014 | SECOND FILING WITH MUD 31/12/09 FOR FORM AR01 | View document |
| 18 Dec 2014 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | View document |
| 18 Dec 2014 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 | View document |
| 18 Dec 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKINNON MACDONALD / 20/05/2014 | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MS LAURA-ANN LESLIE | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACDONALD | View document |
| 10 Mar 2014 | SECRETARY APPOINTED LAURA-ANN LESLIE | View document |
| 6 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIORDANO | View document |
| 13 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM BLOCK 76 MOSSLAND ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4XZ | View document |
| 10 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 16 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Aug 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 29 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 12 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKINNON MACDONALD / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIORDANO / 29/01/2010 | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED MICHAEL GIORDANO | View document |
| 22 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KELLEE THOMAS | View document |
| 19 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | SECRETARY RESIGNED | View document |
| 23 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 2 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Jan 2000 | COMPANY NAME CHANGED HENRY EUROPE LIMITED CERTIFICATE ISSUED ON 21/01/00 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | COMPANY NAME CHANGED HENRY VALVE (U.K.) LIMITED CERTIFICATE ISSUED ON 31/12/97 | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 7 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | DEC MORT/CHARGE 14208 | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1990 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 1 Feb 1990 | ALTER MEM AND ARTS 18/01/90 | View document |
| 26 Jan 1990 | PARTIC OF MORT/CHARGE 938 | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 4 Oct 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 4 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1989 | DIRECTOR RESIGNED | View document |
| 23 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 16 Feb 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 15 Dec 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 28 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 10 Jul 1986 | DIRECTOR RESIGNED | View document |
| 10 Jul 1986 | DIRECTOR RESIGNED | View document |
| 7 Jul 1986 | RETURN MADE UP TO 03/09/81; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | RETURN MADE UP TO 03/09/85; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | RETURN MADE UP TO 03/09/80; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | RETURN MADE UP TO 03/09/82; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | RETURN MADE UP TO 03/09/83; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | RETURN MADE UP TO 03/09/84; FULL LIST OF MEMBERS | View document |
| 4 Apr 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/85 | View document |
| 3 Sep 1980 | ANNUAL RETURN MADE UP TO 03/09/80 | View document |
| 3 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |