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HOWDEN ENGINEERING LIMITED

Company number SC058676

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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)
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
19 May 2023 TM01 Termination of appointment of Mark Paul Lehman as a director on 17 May 2023
19 May 2023 AP01 Appointment of Joseph Robert Brinkman as a director on 17 May 2023
19 May 2023 AP01 Appointment of Jillian Case Evanko as a director on 17 May 2023
17 Mar 2023 MR04 Satisfaction of charge SC0586760002 in full
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
28 Apr 2020 CH01 Director's details changed for Mr Mark Paul Lehman on 27 April 2020
03 Mar 2020 PSC05 Change of details for Howden Group Limited as a person with significant control on 4 February 2020
03 Jan 2020 MR01 Registration of charge SC0586760002, created on 20 December 2019
15 Nov 2019 TM01 Termination of appointment of William (Bill) Flexon as a director on 30 September 2019
07 Nov 2019 CERTNM Company name changed howden sirocco group LIMITED\certificate issued on 07/11/19
  • CONNOT ‐ Change of name notice
22 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates