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H UK ENGINEERING LIMITED

Company number SC291298

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 October 2014 - link opens in a new window - 23 pages (23 pages)
09 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 20/10/2014.	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 20/10/2014. - link opens in a new window - 12 pages (12 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	View PDF Director's details changed for William (Bill) Flexon on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	CH01	Director's details changed for Donna Malone on 30 September 2014	View PDF Director's details changed for Donna Malone on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AD01	Registered office address changed from Old Govan Road Renfrew PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014	View PDF Registered office address changed from Old Govan Road Renfrew PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
15 Aug 2014	CH01	Director's details changed for Ian Halliday Brander on 15 August 2014	View PDF Director's details changed for Ian Halliday Brander on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	View PDF Director's details changed for Mark Paul Lehman on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	View PDF Director's details changed for Mr Charles Scott Brannan on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	View PDF Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed for James Brown on 29 July 2014	View PDF Director's details changed for James Brown on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Ian Halliday Brander on 8 November 2011	View PDF Director's details changed for Ian Halliday Brander on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Elias Zabaneh on 11 August 2011	View PDF Director's details changed for Elias Zabaneh on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2 - link opens in a new window - 11 pages (11 pages)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew Stockwell as a director	View PDF Termination of appointment of Andrew Stockwell as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Co authorised to enter in to documents 08/03/2013	View PDF Resolutions RES13 ‐ Co authorised to enter in to documents 08/03/2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Elias Zabaneh on 1 January 2013	View PDF Director's details changed for Elias Zabaneh on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	MISC	Section 519 ceasing to hold office	View PDF Section 519 ceasing to hold office - link opens in a new window - 1 page (1 page)
08 Oct 2012	AP01	Appointment of Mr Andrew James Stockwell as a director	View PDF Appointment of Mr Andrew James Stockwell as a director - link opens in a new window - 2 pages (2 pages)

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H UK ENGINEERING LIMITED

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