AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 12th Feb 2019 - 50.00 GBP
filed on: 31st, October 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 5th Jun 2019. New Address: 2 Fernlea Bearsden Glasgow G61 1NB. Previous address: 42 Hoy Gardens Motherwell Lanarkshire ML1 4GW Scotland
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, October 2018
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, October 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, October 2018
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 2nd Oct 2015. New Address: 42 Hoy Gardens Motherwell Lanarkshire ML1 4GW. Previous address: 2 Fernlea, Bearsden Glasgow Strathclyde G61 1NB
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 2nd Oct 2015. New Address: 42 Hoy Gardens Motherwell Lanarkshire ML1 4GW. Previous address: 42 Hoy Gardens Hoy Gardens Motherwell Lanarkshire ML1 4GW Scotland
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
TM02 |
Tue, 30th Jun 2015 - the day secretary's appointment was terminated
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 31st Aug 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Sep 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Sun, 31st Aug 2014 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 3rd Oct 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Aug 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 16th Sep 2013: 100.00 GBP
capital
|
|
SH01 |
Capital declared on Fri, 5th Apr 2013: 100.00 GBP
filed on: 5th, April 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 4th Jan 2013 new director was appointed.
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hf engineering LIMITEDcertificate issued on 04/01/13
filed on: 4th, January 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Wed, 12th Dec 2012 to change company name
change of name
|
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NM01 |
Resolution to change company's name
change of name
|
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AR01 |
Annual return drawn up to Sat, 22nd Sep 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 30th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Sep 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Sep 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Sep 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 28th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 20th Oct 2008 with shareholders record
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 5th Oct 2007 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 5th Oct 2007 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(2 pages)
|
288a |
On Thu, 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 11th Oct 2006 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 11th Oct 2006 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On Wed, 11th Oct 2006 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 11th Oct 2006 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 29th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, October 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 29th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, October 2005
| capital
|
Free Download
(1 page)
|
288a |
On Wed, 12th Oct 2005 New secretary appointed;new director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 12th Oct 2005 New secretary appointed;new director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 23rd Sep 2005 Director resigned
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Sep 2005 Director resigned
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Sep 2005 Secretary resigned
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Sep 2005 Secretary resigned
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Sep 2005 Director resigned
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Sep 2005 Director resigned
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 23rd, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 23rd, September 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2005
| incorporation
|
Free Download
(17 pages)
|