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HUGHSON PLANT & ENGINEERING LTD.

Company number SC303734

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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)
13 Mar 2013 CH01 Director's details changed for Olga Kathleen Agnes Smith on 8 February 2013
13 Mar 2013 CH01 Director's details changed for Allan Laurence Scollay on 8 February 2013
13 Mar 2013 AD01 Registered office address changed from Millburn South Nesting Shetland ZE2 9PP United Kingdom on 13 March 2013
13 Mar 2013 CH03 Secretary's details changed for Olga Kathleen Agnes Smith on 8 February 2013
13 Mar 2013 TM01 Termination of appointment of Andrew Hughson as a director
13 Mar 2013 TM01 Termination of appointment of Marianne Hughson as a director
11 Mar 2013 AD01 Registered office address changed from Brunthamarsland Girlsta Shetland ZE2 9SQ on 11 March 2013
17 Dec 2012 SH10 Particulars of variation of rights attached to shares
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Marianne Patricia Hughson on 12 June 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Marianne Patricia Hughson on 12 June 2010
13 Jul 2010 CH01 Director's details changed for Olga Kathleen Agnes Smith on 12 June 2010
13 Jul 2010 CH01 Director's details changed for Allan Laurence Scollay on 12 June 2010
13 Jul 2010 CH01 Director's details changed for Andrew William Patrick Hughson on 12 June 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 12/06/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 12/06/08; full list of members