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HBT ENGINEERING SERVICES LIMITED

Company number 01909490

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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)
10 Oct 2022 CAP-SS Solvency Statement dated 10/10/22
10 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2022 AA Full accounts made up to 31 December 2021
10 May 2022 AP03 Appointment of Mr Tom Dickson as a secretary on 27 April 2022
28 Apr 2022 TM02 Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
08 Feb 2021 AP01 Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021
08 Feb 2021 TM01 Termination of appointment of Nigel John Burroughs as a director on 31 January 2021
23 Oct 2020 AA Full accounts made up to 31 December 2019
22 May 2020 AP03 Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
27 Nov 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CH01 Director's details changed for Puay Luan Ang on 19 September 2019
20 Sep 2019 AP01 Appointment of Puay Luan Ang as a director on 19 September 2019
20 Sep 2019 TM01 Termination of appointment of Martin Daldrup as a director on 1 May 2019
20 Sep 2019 TM02 Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019
31 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
04 Dec 2018 TM01 Termination of appointment of Sandeep Virmani as a director on 1 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
01 Jun 2018 TM02 Termination of appointment of Janette Margaret Nicholls as a secretary on 30 January 2018
01 Jun 2018 AP03 Appointment of Miss Johanna Elizabeth Deason as a secretary on 1 June 2018
20 Dec 2017 AP01 Appointment of Mr Sandeep Virmani as a director on 18 December 2017