HAMILTON PROCESS ENGINEERING SERVICES LIMITED
Company number SC269205
- Company Overview for HAMILTON PROCESS ENGINEERING SERVICES LIMITED (SC269205)
- Filing history for HAMILTON PROCESS ENGINEERING SERVICES LIMITED (SC269205)
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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) |
|---|---|---|---|
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 11 Aug 2014 | CH03 | Secretary's details changed for Bailey Jacob Bradley on 11 August 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 21 Oct 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 10 Apr 2013 | AAMD | Amended accounts made up to 5 April 2012 | |
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 15 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 05 Nov 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Mr Christopher Paul Hamilton on 14 June 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 22 Jun 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 10 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 29 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 Jul 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 17 Jul 2008 | 288c | Director's change of particulars / christopher hamilton / 14/06/2008 | |
| 30 May 2008 | 287 | Registered office changed on 30/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL | |
| 12 Apr 2008 | 287 | Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL | |
| 10 Mar 2008 | 288c | Director's change of particulars / christopher hamilton / 07/03/2008 | |
| 07 Feb 2008 | AA | Total exemption small company accounts made up to 5 April 2007 | |
| 10 Jan 2008 | 288b | Secretary resigned | |
| 10 Jan 2008 | 288a | New secretary appointed |