co
Corporate
Observer
Homepage
Data
Great Britain
Company
H UK ENGINEERING LIMITED
Filings

H UK ENGINEERING LIMITED: Filings - Page 4

    • Overview

    Company NameH UK ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291298
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for H UK ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Elias Zabaneh on Jan 01, 2013

    		2 pagesCH01

    Miscellaneous

    Section 519 ceasing to hold office
    		1 pagesMISC

    Appointment of Mr Andrew James Stockwell as a director

    		2 pagesAP01

    Annual return made up to Oct 05, 2012 with full list of shareholders

    		12 pagesAR01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Director's details changed for Mr Daniel Alexis Pryor on Apr 25, 2012

    		2 pagesCH01

    Director's details changed for Ms Anne Lynne Puckett on Apr 25, 2012

    		2 pagesCH01

    Director's details changed for Mr Charles Scott Brannan on May 25, 2012

    		2 pagesCH01

    Director's details changed for Ms Anne Lynne Puckett on May 25, 2012

    		2 pagesCH01

    Memorandum and Articles of Association

    		27 pagesMEM/ARTS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to enter into intercreditor agrmt, facility agrmt, floating charge 25/04/2012
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		11 pagesMG01s

    Appointment of Mr Daniel Alexis Pryor as a director

    		2 pagesAP01

    Appointment of William Flexon as a director

    		2 pagesAP01

    Appointment of Mark Paul Lehman as a director

    		2 pagesAP01

    Appointment of Ms Anne Lynne Puckett as a director

    		2 pagesAP01

    Appointment of Mr Charles Scott Brannan as a director

    		2 pagesAP01

    Termination of appointment of Fiona Maclean as a director

    		1 pagesTM01

    Termination of appointment of Fiona Maclean as a secretary

    		1 pagesTM02

    Annual return made up to Oct 05, 2011 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Termination of appointment of Robert Cleland as a director

    		1 pagesTM01

    Appointment of Elias Zabaneh as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Directors given power by section 550 15/12/2010
    		RES13

    Annual return made up to Oct 05, 2010 with full list of shareholders

    		8 pagesAR01
    Back23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0