SOUTER H&E UK LIMITED
Company number SC420017 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-21 with updates · 4 pages | View document |
| 14 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 11 May 2020 | SOLVENCY STATEMENT DATED 06/05/20 | View document |
| 11 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2020 | STATEMENT BY DIRECTORS | View document |
| 11 May 2020 | 11/05/20 STATEMENT OF CAPITAL NZD 393.00 | View document |
| 11 May 2020 | 06/05/20 STATEMENT OF CAPITAL NZD 23573495.00 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 17 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 16 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 15/06/2018 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 23 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 26 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Apr 2016 | ADOPT ARTICLES 24/03/2016 | View document |
| 11 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL NZD 12149875.00 | View document |
| 5 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 2 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MACFIE / 30/04/2014 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 30/04/2014 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 30/04/2014 | View document |
| 17 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 2 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | 21/09/12 STATEMENT OF CAPITAL NZD 11059500 | View document |
| 20 Apr 2012 | ADOPT ARTICLES 05/04/2012 | View document |
| 20 Apr 2012 | 05/04/12 STATEMENT OF CAPITAL NZD 16309500 | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MCDONALD | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR JOHN DOUGLAS BERTHINUSSEN | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED SIR BRIAN SOUTER | View document |
| 18 Apr 2012 | 20/03/2012 | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR ANDREW JAMES MACFIE | View document |
| 21 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |