HUPPERT ENGINEERING (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 04/08/254 August 2025 New | Change of details for Mr Bryn Jones as a person with significant control on 2025-06-16 |
| 04/08/254 August 2025 New | Director's details changed for Mr Bryn Jones on 2025-06-16 |
| 29/07/2529 July 2025 New | Registered office address changed from 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Meryll House 57 Worcester Road Bromsgrove West Midlands B61 7DN on 2025-07-29 |
| 20/06/2520 June 2025 | Cessation of Brian Mcnulty as a person with significant control on 2025-06-17 |
| 20/06/2520 June 2025 | Appointment of Mr Bryn Jones as a director on 2025-06-16 |
| 20/06/2520 June 2025 | Notification of Bryn Jones as a person with significant control on 2025-06-16 |
| 20/06/2520 June 2025 | Termination of appointment of Brian Mcnulty as a director on 2025-06-17 |
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-12-31 |
| 05/09/235 September 2023 | Cessation of Paul Zeelen as a person with significant control on 2019-10-31 |
| 05/09/235 September 2023 | Notification of Brian Mcnulty as a person with significant control on 2019-10-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-12-31 |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR BRIAN MCNULTY |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZEELEN |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN EDWARD BLETSO / 24/07/2019 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MISSEN |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1314 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/112 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 6 MANOR SQUARE SOLIHULL WEST MIDLANDS B91 3PX |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZEELEN / 09/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES MISSEN / 09/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZEELEN / 09/07/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS; AMEND |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 6 MANOR SQUARE SOLIHULL WEST MIDLANDS B91 3PX |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS |
| 11/07/0511 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | DELIVERY EXT'D 3 MTH 31/07/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: WARWICK COURT 8 THE SQUARE SOLIHULL WEST MIDLANDS B91 3RB |
| 09/07/969 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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