H UK ENGINEERING LIMITED

Company number SC291298

Date	Type	Description	View / Download
04 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
29 Dec 2023	SH19	Statement of capital on 29 December 2023 GBP 0.045245	(5 pages)
29 Dec 2023	SH20	Statement by Directors	(2 pages)
29 Dec 2023	CAP-SS	Solvency Statement dated 29/12/23	(2 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 4,522,459	(3 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
10 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
16 Nov 2022	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 4 April 2022	(1 page)
11 Nov 2022	CH01	Director's details changed for Guy Rostron on 1 November 2022	(2 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
18 Feb 2022	TM01	Termination of appointment of Christopher Michael Hix as a director on 14 February 2022	(1 page)
18 Feb 2022	AP01	Appointment of Mr Kevin Johnson as a director on 14 February 2022	(2 pages)
18 Feb 2022	AP01	Appointment of Curtis Evan Jewell as a director on 14 February 2022	(2 pages)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
12 Oct 2021	PSC05	Change of details for Airgare Limited as a person with significant control on 29 September 2021	(2 pages)
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
28 May 2021	TM01	Termination of appointment of Curtis Evan Jewell as a director on 19 April 2021	(1 page)
28 May 2021	AP01	Appointment of Mr Christopher Michael Hix as a director on 19 April 2021	(2 pages)
24 Feb 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
09 Dec 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
17 Apr 2020	AD01	Registered office address changed from Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland to 14 City Quay Dundee DD1 3JA on 17 April 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020	(1 page)
01 Nov 2019	CERTNM	Company name changed howden engineering LIMITED\certificate issued on 01/11/19 NM04 ‐ Change of name by provision in articles	(2 pages)