- Company Overview for HENRY TECHNOLOGIES LIMITED (SC069447)
- Filing history for HENRY TECHNOLOGIES LIMITED (SC069447)
- People for HENRY TECHNOLOGIES LIMITED (SC069447)
- Charges for HENRY TECHNOLOGIES LIMITED (SC069447)
- More for HENRY TECHNOLOGIES LIMITED (SC069447)
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) |
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11 Mar 2020 | CH01 | Director's details changed for Simon Sing Shu Tse on 11 March 2020 | |
12 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
20 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
24 Jun 2019 | TM01 | Termination of appointment of Shing Man Ho as a director on 3 June 2019 | |
22 Nov 2018 | PSC02 | Notification of Henry Group Industries Ltd as a person with significant control on 28 February 2018 | |
22 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with updates | |
20 Nov 2018 | PSC07 | Cessation of Henry Technologies Holdings Llc as a person with significant control on 28 February 2018 | |
20 Nov 2018 | TM01 | Termination of appointment of Ian Andrew Armstrong as a director on 20 November 2018 | |
28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
20 Oct 2017 | AP01 | Appointment of Ian Andrew Armstrong as a director on 19 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Shing Man Ho as a director on 19 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Simon Sing Shu Tse as a director on 19 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Michael Keung Kin Wong as a director on 19 October 2017 | |
19 Oct 2017 | TM01 | Termination of appointment of Alexander Mackinnon Macdonald as a director on 18 October 2017 | |
23 Sep 2017 | MR04 | Satisfaction of charge 4 in full | |
23 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
11 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
20 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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18 May 2015 | MR04 | Satisfaction of charge 3 in full | |
18 May 2015 | MR04 | Satisfaction of charge 5 in full | |
06 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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