HYSPEC ENGINEERING LIMITED

Company number SC371408

Date	Type	Description	View / Download
15 Mar 2012	AP01	Appointment of Usama Mohamed Ali Al Barwani as a director	(3 pages)
15 Mar 2012	AP01	Appointment of Neville Robert Storey as a director	(3 pages)
15 Mar 2012	AP01	Appointment of Sushil Kumar Srivastava as a director	(3 pages)
14 Mar 2012	AD01	Registered office address changed from C/O Jigs & Fixtures Rigg Street Stewarton Kilmarnock Ayrshire KA3 5AJ Scotland on 14 March 2012	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Agnes Hyslop as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of William Hyslop as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Craig Hyslop as a director	(2 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	CH01	Director's details changed for Anne Margaret Hyslop on 19 January 2012	(2 pages)
26 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
12 May 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
17 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
19 Mar 2010	AP01	Appointment of Anne Margaret Hyslop as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Craig Hyslop as a director	(3 pages)
19 Mar 2010	AP01	Appointment of William James Hyslop as a director	(3 pages)
19 Mar 2010	CERTNM	Company name changed j-fix precision engineering LIMITED\certificate issued on 19/03/10 CONNOT ‐	(3 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-17	(2 pages)
05 Mar 2010	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 5 March 2010	(1 page)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Feb 2010	CERTNM	Company name changed hms (815) LIMITED\certificate issued on 02/02/10 CONNOT ‐	(3 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-29	(2 pages)
01 Feb 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
01 Feb 2010	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Donald Munro as a director	(1 page)

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