SOUTER H&E UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-21 with updates |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/05/2011 May 2020 | SOLVENCY STATEMENT DATED 06/05/20 |
| 11/05/2011 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/2011 May 2020 | STATEMENT BY DIRECTORS |
| 11/05/2011 May 2020 | 11/05/20 STATEMENT OF CAPITAL NZD 393.00 |
| 11/05/2011 May 2020 | 06/05/20 STATEMENT OF CAPITAL NZD 23573495.00 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 15/06/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 11/04/1611 April 2016 | 24/03/16 STATEMENT OF CAPITAL NZD 12149875.00 |
| 05/04/165 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MACFIE / 30/04/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 30/04/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 30/04/2014 |
| 17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | 21/09/12 STATEMENT OF CAPITAL NZD 11059500 |
| 20/04/1220 April 2012 | ADOPT ARTICLES 05/04/2012 |
| 20/04/1220 April 2012 | 05/04/12 STATEMENT OF CAPITAL NZD 16309500 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MCDONALD |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR JOHN DOUGLAS BERTHINUSSEN |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED SIR BRIAN SOUTER |
| 18/04/1218 April 2012 | 20/03/2012 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR ANDREW JAMES MACFIE |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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