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H.N.P. ENGINEERS (LERWICK) LIMITED

Company number SC056090

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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)
12 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Dec 2004 AA Accounts for a small company made up to 30 November 2003
30 Sep 2004 363s Return made up to 30/08/04; full list of members
20 Jul 2004 363s Return made up to 30/08/03; full list of members; amend
03 May 2004 363s Return made up to 30/08/03; full list of members
07 Nov 2003 288a New secretary appointed
28 Oct 2003 AA Accounts for a small company made up to 30 November 2002
18 Nov 2002 MEM/ARTS Memorandum and Articles of Association
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 288b Director resigned
30 Sep 2002 363s Return made up to 30/08/02; full list of members
07 Aug 2002 AA Accounts for a small company made up to 30 November 2001
07 Sep 2001 363s Return made up to 30/08/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 November 2000
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
11 Sep 2000 363s Return made up to 30/08/00; full list of members
20 Oct 1999 363s Return made up to 30/08/99; full list of members
28 Jun 1999 AA Accounts for a small company made up to 30 November 1998
09 Mar 1999 466(Scot) Alterations to a floating charge
04 Mar 1999 466(Scot) Alterations to a floating charge
04 Mar 1999 466(Scot) Alterations to a floating charge
09 Dec 1998 410(Scot) Partic of mort/charge *
23 Nov 1998 169 £ ic 10140/5370 06/11/98 £ sr 4770@1=4770
10 Nov 1998 288b Director resigned
16 Oct 1998 363s Return made up to 30/08/98; no change of members