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HYSPEC ENGINEERING LIMITED

Company number SC371408

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	TM01	Termination of appointment of Waseem Riaz Khan as a director on 5 April 2024	View PDF Termination of appointment of Waseem Riaz Khan as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 38 pages (38 pages)
30 Jun 2022	466(Scot)	Alterations to floating charge SC3714080004	View PDF Alterations to floating charge SC3714080004 - link opens in a new window - 21 pages (21 pages)
17 Jun 2022	MR04	Satisfaction of charge SC3714080003 in full	View PDF Satisfaction of charge SC3714080003 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR01	Registration of charge SC3714080004, created on 16 June 2022	View PDF Registration of charge SC3714080004, created on 16 June 2022 - link opens in a new window - 26 pages (26 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Mr David Lindsay White as a director on 28 September 2021	View PDF Appointment of Mr David Lindsay White as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Waseem Riaz Khan as a director on 28 September 2021	View PDF Appointment of Mr Waseem Riaz Khan as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Lakhder Malki as a director on 7 September 2021	View PDF Termination of appointment of Lakhder Malki as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AP01	Appointment of Mr Abdulla Khalfan Alshuaili as a director on 11 May 2020	View PDF Appointment of Mr Abdulla Khalfan Alshuaili as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mr Edwin George Ritchie as a director on 11 May 2020	View PDF Appointment of Mr Edwin George Ritchie as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mr Lakhder Malki as a director on 11 May 2020	View PDF Appointment of Mr Lakhder Malki as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Neville Robert Storey as a director on 1 March 2020	View PDF Termination of appointment of Neville Robert Storey as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Sushil Kumar Srivastava as a director on 28 May 2020	View PDF Termination of appointment of Sushil Kumar Srivastava as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Usama Mohamed Ali Al Barwani as a director on 28 May 2020	View PDF Termination of appointment of Usama Mohamed Ali Al Barwani as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 3 pages (3 pages)

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HYSPEC ENGINEERING LIMITED

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