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HARRIS PYE ENGINEERING GROUP LIMITED

Company number 06178762

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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)
02 Apr 2013 CH01 Director's details changed for John Kinman on 16 August 2012
02 Apr 2013 CH01 Director's details changed for Mr Mark Thomas Prendergast on 1 January 2013
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2011 AA Group of companies' accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Malcolm Jordan on 22 March 2011
22 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 588,208.00
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Malcolm Jordan on 30 March 2010
31 Mar 2010 AD01 Registered office address changed from , C/O Harris Pye Marine Limited, David Davies Road, No. 2 Barry Dock, Barry, South Glamorgan, CF63 4AB on 31 March 2010
30 Mar 2010 CH01 Director's details changed for John Kinman on 30 March 2010
13 May 2009 AA Group of companies' accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 22/03/09; full list of members
28 Dec 2008 88(2) Ad 24/10/08\gbp si 57280@1=57280\gbp ic 515464/572744\
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2008 123 Gbp nc 515464/572744\24/10/08
21 May 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
10 Apr 2008 363a Return made up to 22/03/08; full list of members
15 Oct 2007 88(2)R Ad 05/09/07--------- £ si 15464@1=15464 £ ic 500000/515464