Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARRIS PYE ENGINEERING GROUP LIMITED

Company number 06178762

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2015 SH03 Purchase of own shares.
07 Jul 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 492,140
09 Apr 2015 CH01 Director's details changed for Mr Paul James Twamley on 1 March 2015
09 Apr 2015 CH01 Director's details changed for Mr Malcolm Graeme Jordan on 31 December 2013
28 Nov 2014 CERTNM Company name changed harris pye group LIMITED\certificate issued on 28/11/14
  • RES15 ‐ Change company name resolution on 2014-11-18
13 Nov 2014 CONNOT Change of name notice
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 TM01 Termination of appointment of John Kinman as a director
19 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
16 Apr 2014 SH06 Cancellation of shares. Statement of capital on 16 April 2014
  • GBP 497,868
16 Apr 2014 SH06 Cancellation of shares. Statement of capital on 16 April 2014
  • GBP 555,560
16 Apr 2014 SH03 Purchase of own shares.
16 Apr 2014 SH03 Purchase of own shares.
07 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 SH06 Cancellation of shares. Statement of capital on 29 October 2013
  • GBP 561,286
29 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 SH03 Purchase of own shares.
16 Oct 2013 MR01 Registration of charge 061787620002
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Christopher David on 1 January 2013