HBT ENGINEERING SERVICES LIMITED

Company number 01909490

Date	Type	Description	View / Download
03 Jun 2024	RP09	Address of officer Ms Kelly Anne Leman Zaduck changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024	(1 page)
03 Jun 2024	RP09	Address of officer Mr Sandeep Virmani changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024	(1 page)
03 Jun 2024	RP09	Address of officer Mr Michael David Cleaver changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024	(1 page)
03 Jun 2024	RP09	Address of officer Mr Nigel John Burroughs changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024	(1 page)
03 Jun 2024	RP09	Address of officer Puay Luan Ang changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024	(1 page)
03 Jun 2024	RP09	Address of officer Mr Manohar Singh Wahiwala changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024	(1 page)
03 Jun 2024	RP09	Address of officer Mrs Janette Margaret Nicholls changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024	(1 page)
03 Jun 2024	RP09	Address of officer Miss Johanna Elizabeth Deason changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024	(1 page)
03 Jun 2024	RP05	Registered office address changed to PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH on 3 June 2024 This document is being processed and will be available in 10 days.
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
21 Nov 2023	PSC04	Change of details for Mr Christoph Koslowksi as a person with significant control on 20 November 2023	(2 pages)
17 Nov 2023	PSC01	Notification of Christoph Koslowksi as a person with significant control on 10 November 2023	(2 pages)
17 Nov 2023	PSC07	Cessation of Hbt Gmbh as a person with significant control on 10 November 2023	(1 page)
23 May 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(4 pages)
23 May 2023	PSC05	Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 4 April 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Carsten Martin Christian Prochnow as a director on 1 February 2023	(2 pages)
08 Feb 2023	CERTNM	Company name changed bucyrus europe LIMITED\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	(3 pages)
06 Feb 2023	TM01	Termination of appointment of Puay Luan Ang as a director on 1 February 2023	(1 page)
03 Feb 2023	TM01	Termination of appointment of Kelly Anne Leman Zaduck as a director on 1 February 2023	(1 page)
01 Feb 2023	PSC05	Change of details for Bucyrus Europe Holdings Limited as a person with significant control on 12 October 2022	(2 pages)
06 Jan 2023	TM02	Termination of appointment of Tom Dickson as a secretary on 31 December 2022	(1 page)
17 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2022	SH19	Statement of capital on 10 October 2022 GBP 100	(3 pages)
10 Oct 2022	SH20	Statement by Directors	(3 pages)
10 Oct 2022	CAP-SS	Solvency Statement dated 10/10/22	(3 pages)