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HEPPLE ENGINEERING SERVICES LIMITED

Company number 01654646

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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)
16 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
08 Jul 2024 CH01 Director's details changed for Stephen Kenneth Limerick on 8 July 2024
01 May 2024 AA Total exemption full accounts made up to 31 August 2023
19 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
11 May 2023 CH03 Secretary's details changed
11 May 2023 CH01 Director's details changed
10 May 2023 CH01 Director's details changed for Mr Alan Hepple on 10 May 2023
12 Sep 2022 TM01 Termination of appointment of Andrew Hepple as a director on 19 August 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
14 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
27 Jul 2020 TM01 Termination of appointment of Eric Benjamin Robson as a director on 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
16 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 PSC02 Notification of Hepple Ne Limited as a person with significant control on 10 November 2017
17 Nov 2017 PSC07 Cessation of Alan Hepple as a person with significant control on 10 November 2017
08 Sep 2017 AP01 Appointment of Eric Benjamin Robson as a director on 1 September 2017
08 Sep 2017 AP01 Appointment of Andrew Hepple as a director on 1 September 2017