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FARID HILLEND ENGINEERING LIMITED

Company number SC053003

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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)
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 15,000
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 MR04 Satisfaction of charge 0530030001 in full
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 15,000
20 Jun 2014 CH01 Director's details changed for Mr Charles Guy Clinch on 20 June 2013
21 Feb 2014 MR01 Registration of charge 0530030004
21 Feb 2014 MR01 Registration of charge 0530030003
21 Feb 2014 MR01 Registration of charge 0530030005
09 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
26 Jun 2013 MR01 Registration of charge 0530030001
25 Jun 2013 MR01 Registration of charge 0530030002
10 Jun 2013 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary
03 May 2013 CERTNM Company name changed heil-europe LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
29 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-19
26 Apr 2013 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 26 April 2013
18 Mar 2013 AP01 Appointment of Mr Charles Guy Clinch as a director
18 Mar 2013 AP01 Appointment of Mr Marco Orecchia as a director
18 Mar 2013 TM01 Termination of appointment of Darren Bird as a director
18 Mar 2013 TM01 Termination of appointment of Patrick Carroll as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Darren Eric Bird on 19 June 2012
22 Sep 2011 CH01 Director's details changed for Patrick Stewart Carroll on 16 September 2011