H THYNNE ENGINEERING LTD: Filings - Page 2

  • Overview

    Company NameH THYNNE ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC415313
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for H THYNNE ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Jan 31, 2015

    9 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    9 pagesAA

    Director's details changed for Fraces Henderson-Thynne on Jul 11, 2014

    2 pagesCH01

    Director's details changed for Lee Keith Henderson-Thynne on Jul 11, 2014

    2 pagesCH01

    Annual return made up to Jan 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed ironopolis engineering LTD.\certificate issued on 07/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2013

    Change company name resolution on Sep 23, 2013

    RES15
    change-of-nameOct 07, 2013

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Jan 25, 2012

    • Capital: GBP 2
    6 pagesSH01

    Appointment of Fraces Henderson-Thynne as a director

    3 pagesAP01

    Appointment of Lee Keith Henderson-Thynne as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    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