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H & F Moir Engineering Limited

Documents

Total Documents66
Total Pages356

Filing History

15 March 2024Statement of capital following an allotment of shares on 12 March 2024
  • GBP 1,500
11 March 2024Confirmation statement made on 5 March 2024 with no updates
7 March 2024Memorandum and Articles of Association
7 March 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 December 2023Total exemption full accounts made up to 31 March 2023
13 March 2023Confirmation statement made on 5 March 2023 with no updates
4 January 2023Total exemption full accounts made up to 31 March 2022
16 March 2022Confirmation statement made on 5 March 2022 with no updates
10 December 2021Total exemption full accounts made up to 31 March 2021
18 March 2021Total exemption full accounts made up to 31 March 2020
11 March 2021Confirmation statement made on 5 March 2021 with no updates
16 March 2020Confirmation statement made on 5 March 2020 with no updates
12 December 2019Total exemption full accounts made up to 31 March 2019
7 March 2019Confirmation statement made on 5 March 2019 with no updates
12 December 2018Total exemption full accounts made up to 31 March 2018
7 March 2018Confirmation statement made on 5 March 2018 with no updates
22 February 2018Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
4 September 2017Total exemption full accounts made up to 31 March 2017
4 September 2017Total exemption full accounts made up to 31 March 2017
10 March 2017Confirmation statement made on 5 March 2017 with updates
10 March 2017Confirmation statement made on 5 March 2017 with updates
14 November 2016Total exemption small company accounts made up to 31 March 2016
14 November 2016Total exemption small company accounts made up to 31 March 2016
10 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
10 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
23 November 2015Total exemption small company accounts made up to 31 March 2015
23 November 2015Total exemption small company accounts made up to 31 March 2015
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
15 September 2014Appointment of Mrs Jacqueline Ann Moir as a director on 8 September 2014
15 September 2014Appointment of Mrs Jacqueline Ann Moir as a director on 8 September 2014
15 September 2014Appointment of Mrs Jacqueline Ann Moir as a director on 8 September 2014
11 September 2014Total exemption small company accounts made up to 31 March 2014
11 September 2014Total exemption small company accounts made up to 31 March 2014
7 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
7 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
7 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
18 November 2013Total exemption small company accounts made up to 31 March 2013
18 November 2013Total exemption small company accounts made up to 31 March 2013
13 March 2013Registered office address changed from Birchwood Works Kinellar Near Aberdeen AB21 0SH on 13 March 2013
13 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
13 March 2013Registered office address changed from Birchwood Works Kinellar Near Aberdeen AB21 0SH on 13 March 2013
13 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
16 November 2012Particulars of a mortgage or charge / charge no: 2
16 November 2012Particulars of a mortgage or charge / charge no: 2
12 November 2012Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 12 November 2012
12 November 2012Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 12 November 2012
7 November 2012Statement of capital following an allotment of shares on 2 November 2012
  • GBP 1,000
7 November 2012Statement of capital following an allotment of shares on 2 November 2012
  • GBP 1,000
7 November 2012Statement of capital following an allotment of shares on 2 November 2012
  • GBP 1,000
7 November 2012Resolutions
  • RES13 ‐ Shares created 02/11/2012
  • RES10 ‐ Resolution of allotment of securities
7 November 2012Resolutions
  • RES13 ‐ Shares created 02/11/2012
  • RES10 ‐ Resolution of allotment of securities
7 November 2012Particulars of a mortgage or charge / charge no: 1
7 November 2012Particulars of a mortgage or charge / charge no: 1
27 June 2012Appointment of Derek Hugh Moir as a director
27 June 2012Appointment of Derek Hugh Moir as a director
27 June 2012Termination of appointment of Ewan Neilson as a director
27 June 2012Termination of appointment of Ewan Neilson as a director
1 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 April 2012Company name changed sllp 9 LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
18 April 2012Company name changed sllp 9 LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
5 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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