HBT ENGINEERING SERVICES LIMITED

Company number 01909490

Date	Type	Description	View / Download
12 Jan 2012	AUD	Auditor's resignation	(1 page)
26 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
18 Nov 2011	TM01	Termination of appointment of Timothy Sullivan as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Craig Mackus as a director	(1 page)
18 Nov 2011	TM02	Termination of appointment of Craig Mackus as a secretary	(1 page)
18 Nov 2011	TM01	Termination of appointment of William Tate as a director	(1 page)
18 Nov 2011	AP01	Appointment of Mr Laurence Michael Dobney as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Nigel John Burroughs as a director	(2 pages)
18 Nov 2011	AP03	Appointment of Mrs Janette Margaret Nicholls as a secretary	(1 page)
25 Oct 2011	AA	Full accounts made up to 30 November 2010	(22 pages)
28 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(8 pages)
28 Apr 2011	AD01	Registered office address changed from , C/O C/O Halco Drilling International Ltd, PO Box Po Box 25, West Lane Southowram, Halifax, HX3 9TW, England on 28 April 2011	(1 page)
22 Jun 2010	AA	Full accounts made up to 30 November 2009	(24 pages)
28 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(6 pages)
27 Apr 2010	CH01	Director's details changed for Mr Craig Richard Mackus on 31 March 2010	(2 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(1 page)
27 Apr 2010	CH01	Director's details changed for Timothy William Sullivan on 31 March 2010	(2 pages)
27 Apr 2010	AD01	Registered office address changed from , Becor House, Green Lane, Lincoln, LN6 7DL on 27 April 2010	(1 page)
27 Apr 2010	CH01	Director's details changed for Mr William Scott Tate on 31 March 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Martin Daldrup on 31 March 2010	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Elizabeth Selway as a director	(1 page)
20 Nov 2009	TM01	Termination of appointment of David Lee as a director	(1 page)
20 Nov 2009	AP01	Appointment of Mr Martin Daldrup as a director	(2 pages)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	(22 pages)
27 May 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next