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HENRY TECHNOLOGIES LIMITED

Company number SC069447

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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)
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
  • GBP 100
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
  • GBP 100