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HYSPEC ENGINEERING HOLDINGS LIMITED

Company number SC371404

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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)
24 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
24 Oct 2024 TM01 Termination of appointment of Waseem Riaz Khan as a director on 5 April 2024
22 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
15 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with updates
05 Jul 2022 MR01 Registration of charge SC3714040005, created on 24 June 2022
29 Jun 2022 MR01 Registration of charge SC3714040004, created on 24 June 2022
17 Jun 2022 MR04 Satisfaction of charge SC3714040001 in full
17 Jun 2022 MR04 Satisfaction of charge SC3714040002 in full
17 Jun 2022 MR01 Registration of charge SC3714040003, created on 16 June 2022
22 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authority revokes and replaces all unexercised authorities previously granted to the directors but without prejudice to any allotment of shares or grant of rights already made or offered or agreed to be made pursuant to such authorities 29/11/2021
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 920,100
29 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
30 Sep 2021 AP01 Appointment of Mr David Lindsay White as a director on 28 September 2021
30 Sep 2021 AP01 Appointment of Mr Waseem Riaz Khan as a director on 28 September 2021
30 Sep 2021 TM01 Termination of appointment of Lakhder Malki as a director on 7 September 2021
25 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
11 Jun 2020 AP01 Appointment of Mr Abdulla Khalfan Alshuaili as a director on 11 May 2020
11 Jun 2020 AP01 Appointment of Mr Edwin George Ritchie as a director on 11 May 2020
11 Jun 2020 AP01 Appointment of Mr Lakhder Malki as a director on 11 May 2020
11 Jun 2020 TM01 Termination of appointment of Usama Mohamed Ali Al Barwani as a director on 28 May 2020