HUMBERSIDE ELECTRICAL AND INSTRUMENTATION LIMITED

Company number 07641975

Date	Type	Description	View / Download
19 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority granted in alloment of shares shall not be authorisation or restriction upon further allotment of shares 05/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
23 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	(3 pages)
20 Apr 2016	MR04	Satisfaction of charge 076419750003 in full	(1 page)
27 Nov 2015	MR01	Registration of charge 076419750003, created on 19 November 2015	(54 pages)
26 Nov 2015	MR01	Registration of charge 076419750002, created on 25 November 2015	(18 pages)
27 Oct 2015	AD01	Registered office address changed from 26 Brigg Road Scunthorpe North Lincolnshire DN16 1AX to Suite 10 Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 27 October 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(3 pages)
16 Oct 2015	AP01	Appointment of Mr Stuart Hotchin as a director on 5 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Richard James Hotchin as a director on 5 October 2015	(1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
13 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(3 pages)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
22 Oct 2014	CH01	Director's details changed for Mr Richard James Hotchin on 10 September 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
03 May 2013	AAMD	Amended accounts made up to 31 March 2012	(7 pages)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
06 Sep 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
14 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)