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H.N.P. Engineers (Lerwick) Limited

Documents

Total Documents171
Total Pages973

Filing History

2 August 2023Confirmation statement made on 2 August 2023 with no updates
3 May 2023Total exemption full accounts made up to 30 November 2022
2 August 2022Confirmation statement made on 2 August 2022 with no updates
6 June 2022Total exemption full accounts made up to 30 November 2021
31 August 2021Confirmation statement made on 31 August 2021 with no updates
14 June 2021Total exemption full accounts made up to 30 November 2020
3 September 2020Confirmation statement made on 30 August 2020 with no updates
19 June 2020Total exemption full accounts made up to 30 November 2019
3 September 2019Confirmation statement made on 30 August 2019 with no updates
20 August 2019Total exemption full accounts made up to 30 November 2018
3 September 2018Confirmation statement made on 30 August 2018 with no updates
14 August 2018Total exemption full accounts made up to 30 November 2017
7 September 2017Confirmation statement made on 30 August 2017 with no updates
7 September 2017Confirmation statement made on 30 August 2017 with no updates
24 August 2017Total exemption small company accounts made up to 30 November 2016
24 August 2017Total exemption small company accounts made up to 30 November 2016
3 November 2016Registered office address changed from Commercial Road Lerwick ZE1 0NJ to 5 & 6 Lower Blackhill Industrial Estate Lerwick Shetland ZE1 0DG on 3 November 2016
3 November 2016Registered office address changed from Commercial Road Lerwick ZE1 0NJ to 5 & 6 Lower Blackhill Industrial Estate Lerwick Shetland ZE1 0DG on 3 November 2016
2 September 2016Confirmation statement made on 30 August 2016 with updates
2 September 2016Confirmation statement made on 30 August 2016 with updates
26 August 2016Registration of charge SC0560900019, created on 16 August 2016
26 August 2016Registration of charge SC0560900019, created on 16 August 2016
4 July 2016Total exemption small company accounts made up to 30 November 2015
4 July 2016Total exemption small company accounts made up to 30 November 2015
4 June 2016Alterations to floating charge SC0560900018
4 June 2016Alterations to floating charge SC0560900018
3 June 2016Registration of charge SC0560900018, created on 18 May 2016
3 June 2016Registration of charge SC0560900018, created on 18 May 2016
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,685
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,685
28 August 2015Total exemption small company accounts made up to 30 November 2014
28 August 2015Total exemption small company accounts made up to 30 November 2014
4 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2,685
4 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2,685
16 July 2014Total exemption small company accounts made up to 30 November 2013
16 July 2014Total exemption small company accounts made up to 30 November 2013
3 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,685
3 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,685
15 August 2013Total exemption small company accounts made up to 30 November 2012
15 August 2013Total exemption small company accounts made up to 30 November 2012
1 October 2012Annual return made up to 30 August 2012 with a full list of shareholders
1 October 2012Annual return made up to 30 August 2012 with a full list of shareholders
16 August 2012Total exemption small company accounts made up to 30 November 2011
16 August 2012Total exemption small company accounts made up to 30 November 2011
13 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
13 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
6 September 2011Total exemption small company accounts made up to 30 November 2010
6 September 2011Total exemption small company accounts made up to 30 November 2010
28 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
28 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
15 September 2010Statement of satisfaction in full or in part of a charge /full /charge no 13
15 September 2010Statement of satisfaction in full or in part of a charge /full /charge no 13
17 August 2010Total exemption small company accounts made up to 30 November 2009
17 August 2010Total exemption small company accounts made up to 30 November 2009
28 November 2009Annual return made up to 30 August 2009 with a full list of shareholders
28 November 2009Annual return made up to 30 August 2009 with a full list of shareholders
27 August 2009Total exemption small company accounts made up to 30 November 2008
27 August 2009Total exemption small company accounts made up to 30 November 2008
13 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
13 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
7 January 2009Return made up to 30/08/08; full list of members
7 January 2009Return made up to 30/08/08; full list of members
11 September 2008Total exemption small company accounts made up to 30 November 2007
11 September 2008Total exemption small company accounts made up to 30 November 2007
1 May 2008Gbp ic 5370/2685\03/04/08\gbp sr 2685@1=2685\
1 May 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
1 May 2008Gbp ic 5370/2685\03/04/08\gbp sr 2685@1=2685\
1 May 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
3 October 2007Total exemption small company accounts made up to 30 November 2006
3 October 2007Total exemption small company accounts made up to 30 November 2006
26 September 2007Return made up to 30/08/07; no change of members
26 September 2007Return made up to 30/08/07; no change of members
24 January 2007Partic of mort/charge *
24 January 2007Partic of mort/charge *
20 September 2006Return made up to 30/08/06; full list of members
20 September 2006Return made up to 30/08/06; full list of members
21 June 2006Total exemption small company accounts made up to 30 November 2005
21 June 2006Total exemption small company accounts made up to 30 November 2005
23 August 2005Return made up to 30/08/05; full list of members
23 August 2005Return made up to 30/08/05; full list of members
12 July 2005Total exemption small company accounts made up to 30 November 2004
12 July 2005Total exemption small company accounts made up to 30 November 2004
14 December 2004Accounts for a small company made up to 30 November 2003
14 December 2004Accounts for a small company made up to 30 November 2003
30 September 2004Return made up to 30/08/04; full list of members
30 September 2004Return made up to 30/08/04; full list of members
20 July 2004Return made up to 30/08/03; full list of members; amend
20 July 2004Return made up to 30/08/03; full list of members; amend
3 May 2004Return made up to 30/08/03; full list of members
3 May 2004Return made up to 30/08/03; full list of members
7 November 2003New secretary appointed
7 November 2003New secretary appointed
28 October 2003Accounts for a small company made up to 30 November 2002
28 October 2003Accounts for a small company made up to 30 November 2002
18 November 2002Director resigned
18 November 2002Director resigned
18 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 November 2002Memorandum and Articles of Association
18 November 2002Memorandum and Articles of Association
18 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 September 2002Return made up to 30/08/02; full list of members
30 September 2002Return made up to 30/08/02; full list of members
7 August 2002Accounts for a small company made up to 30 November 2001
7 August 2002Accounts for a small company made up to 30 November 2001
7 September 2001Return made up to 30/08/01; full list of members
7 September 2001Return made up to 30/08/01; full list of members
3 May 2001Accounts for a small company made up to 30 November 2000
3 May 2001Accounts for a small company made up to 30 November 2000
2 October 2000Accounts for a small company made up to 30 November 1999
2 October 2000Accounts for a small company made up to 30 November 1999
11 September 2000Return made up to 30/08/00; full list of members
11 September 2000Return made up to 30/08/00; full list of members
20 October 1999Return made up to 30/08/99; full list of members
20 October 1999Return made up to 30/08/99; full list of members
28 June 1999Accounts for a small company made up to 30 November 1998
28 June 1999Accounts for a small company made up to 30 November 1998
9 March 1999Alterations to a floating charge
9 March 1999Alterations to a floating charge
4 March 1999Alterations to a floating charge
4 March 1999Alterations to a floating charge
4 March 1999Alterations to a floating charge
4 March 1999Alterations to a floating charge
9 December 1998Partic of mort/charge *
9 December 1998Partic of mort/charge *
23 November 1998£ ic 10140/5370 06/11/98 £ sr 4770@1=4770
23 November 1998£ ic 10140/5370 06/11/98 £ sr 4770@1=4770
10 November 1998Director resigned
10 November 1998Director resigned
16 October 1998Return made up to 30/08/98; no change of members
16 October 1998Return made up to 30/08/98; no change of members
1 July 1998Partic of mort/charge *
1 July 1998Partic of mort/charge *
17 April 1998Accounts for a small company made up to 30 November 1997
17 April 1998Accounts for a small company made up to 30 November 1997
1 September 1997Return made up to 30/08/97; full list of members
1 September 1997Return made up to 30/08/97; full list of members
21 August 1997Alterations to a floating charge
21 August 1997Alterations to a floating charge
18 August 1997Alterations to a floating charge
18 August 1997Alterations to a floating charge
17 July 1997Accounts for a small company made up to 30 November 1996
17 July 1997Accounts for a small company made up to 30 November 1996
17 April 1997Partic of mort/charge *
17 April 1997Partic of mort/charge *
13 February 1997Partic of mort/charge *
13 February 1997Partic of mort/charge *
25 September 1996Return made up to 30/08/96; full list of members
25 September 1996Return made up to 30/08/96; full list of members
16 July 1996Accounts for a small company made up to 30 November 1995
16 July 1996Accounts for a small company made up to 30 November 1995
30 May 1996£ ic 15210/10140 10/04/96 £ sr 5070@1=5070
30 May 1996£ ic 15210/10140 10/04/96 £ sr 5070@1=5070
26 April 1996Director resigned
26 April 1996Director resigned
26 April 1996New director appointed
26 April 1996New director appointed
26 April 1996Secretary resigned;director resigned
26 April 1996Secretary resigned;director resigned
26 April 1996New secretary appointed;new director appointed
26 April 1996New secretary appointed;new director appointed
15 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 April 1996Memorandum and Articles of Association
15 April 1996Memorandum and Articles of Association
15 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 September 1995Return made up to 30/08/95; no change of members
4 September 1995Return made up to 30/08/95; no change of members
25 July 1995Accounts for a small company made up to 30 November 1994
25 July 1995Accounts for a small company made up to 30 November 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
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