H&MV ENGINEERING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
19/02/2519 February 2025 | Termination of appointment of Asad Babadi as a director on 2024-12-31 |
27/12/2427 December 2024 | Memorandum and Articles of Association |
27/12/2427 December 2024 | Resolutions |
16/12/2416 December 2024 | Registration of charge 121649830002, created on 2024-12-11 |
20/11/2420 November 2024 | Satisfaction of charge 121649830001 in full |
08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
25/09/2425 September 2024 | Appointment of Mr James Kieran Morris as a director on 2024-09-17 |
25/09/2425 September 2024 | Appointment of Mr David Manifold as a director on 2024-09-17 |
24/09/2424 September 2024 | Termination of appointment of John Paul Stokes as a director on 2024-09-17 |
12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
27/02/2427 February 2024 | Director's details changed for Mr Asad Soleimani-Babadi on 2024-02-20 |
11/12/2311 December 2023 | Appointment of Nigel Paul Taylor as a director on 2023-11-01 |
23/11/2323 November 2023 | Secretary's details changed for Mr Kieran James Morris on 2023-09-25 |
23/11/2323 November 2023 | Director's details changed for Mr Patrick Joseph Flanagan on 2023-09-25 |
23/11/2323 November 2023 | Director's details changed for Mr John Paul Stokes on 2023-09-25 |
23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
17/05/2317 May 2023 | Director's details changed for Mr Asad Soleimani-Babadi on 2023-05-02 |
16/05/2316 May 2023 | Secretary's details changed for Mr Kieran James Morris on 2023-05-02 |
16/05/2316 May 2023 | Director's details changed for Mr John Paul Stokes on 2023-05-02 |
16/05/2316 May 2023 | Director's details changed for Mr Patrick Joseph Flanagan on 2023-05-02 |
02/05/232 May 2023 | Registered office address changed from Eden House 454 New Hythe Lane Aylesford ME20 7UH England to 55 Baker Street London W1U 7EU on 2023-05-02 |
09/02/229 February 2022 | Notification of a person with significant control statement |
27/01/2227 January 2022 | Cessation of H&Mv Engineering Limited as a person with significant control on 2019-08-20 |
19/08/2019 August 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'MEARA |
29/05/2029 May 2020 | SECRETARY APPOINTED MR KIERAN JAMES MORRIS |
19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AD SOLEIMANI-BABADI / 18/11/2019 |
08/11/198 November 2019 | DIRECTOR APPOINTED MR AD SOLEIMANI-BABADI |
20/08/1920 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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