- Company Overview for HUGHSON PLANT & ENGINEERING LTD. (SC303734)
- Filing history for HUGHSON PLANT & ENGINEERING LTD. (SC303734)
- People for HUGHSON PLANT & ENGINEERING LTD. (SC303734)
- More for HUGHSON PLANT & ENGINEERING LTD. (SC303734)
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
|
|
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 |