HBT ENGINEERING SERVICES LIMITED

Company number 01909490

Date	Type	Description	View / Download
01 Jun 2018	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 30 January 2018	(1 page)
01 Jun 2018	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 1 June 2018	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Sandeep Virmani as a director on 18 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 18 December 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
22 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 600,100	(6 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
26 Jun 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 600,100	(6 pages)
26 Jun 2015	AD02	Register inspection address has been changed from C/O Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF England to Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ	(1 page)
14 Oct 2014	AD01	Registered office address changed from , Legal Services Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ, England to PO Box 4385 Cardiff CF14 8LH on 14 October 2014 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 03/06/2024 as the material was not properly delivered. ANNOTATION Clarification The service address of the multiple directors, is no longer recorded as being at the company's registered office.	(1 page)
14 Oct 2014	AD01	Registered office address changed from , Legal Services Frank Perkins Way, Peterborough, PE1 5FQ, England to PO Box 4385 Cardiff CF14 8LH on 14 October 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from , C/O Halco Rock Tools Limited Armytage Road, Brighouse, West Yorkshire, HD6 1QF to PO Box 4385 Cardiff CF14 8LH on 14 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
14 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 600,100	(6 pages)
14 Apr 2014	AD02	Register inspection address has been changed from C/O C/O Halco Drilling International Ltd Po Box Po Box 25 West Lane Southorwam Halifax HX3 9TW England	(1 page)
14 Apr 2014	AD01	Registered office address changed from , Halco Rock Tools Limited Armytage Road, Brighouse, Halifax, West Yorkshire, HD6 1QF, England on 14 April 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
29 May 2013	AD01	Registered office address changed from , C/O Halco Rock Tools Limited, PO Box Po Box 25, Po Box 25 West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW, England on 29 May 2013	(1 page)
19 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
04 Jan 2013	AP01	Appointment of Mr Michael David Cleaver as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Laurence Dobney as a director	(1 page)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
19 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(7 pages)

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