H.N.P. ENGINEERS (LERWICK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 23/07/2523 July 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/06/2421 June 2024 | Termination of appointment of Ian Francis Walterson as a secretary on 2023-09-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 14/08/1814 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM COMMERCIAL ROAD LERWICK ZE1 0NJ |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0560900019 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/06/164 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0560900018 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0560900018 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/09/1514 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/10/121 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/09/1113 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/09/1028 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/11/0928 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/05/081 May 2008 | GBP IC 5370/2685 03/04/08 GBP SR 2685@1=2685 |
| 01/05/081 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0620 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS; AMEND |
| 03/05/043 May 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 18/11/0218 November 2002 | ARTICLES OF ASSOCIATION |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/03/999 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 04/03/994 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 04/03/994 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 09/12/989 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9823 November 1998 | £ IC 10140/5370 06/11/98 £ SR 4770@1=4770 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 17/04/9717 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/02/9713 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 25/09/9625 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/05/9630 May 1996 | £ IC 15210/10140 10/04/96 £ SR 5070@1=5070 |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9615 April 1996 | ALTER MEM AND ARTS 09/04/96 |
| 04/09/954 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/02/942 February 1994 | DEC MORT/CHARGE ***** |
| 06/12/936 December 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 04/01/894 January 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 11/09/8611 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
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