| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-11 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUTCH |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HOPE |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MCRAE HOPE |
| 2018-08-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MUTCH |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
delete address COVENTRY GUAGE ESTATES EASTMILL ROAD BRECHIN ANGUS DD9 7EP |
| 2017-04-26 |
insert address UNITS 14/15 BRECHIN BUSINESS PARK WEST ROAD BRECHIN ANGUS SCOTLAND DD9 6RJ |
| 2017-04-26 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
COVENTRY GUAGE ESTATES EASTMILL ROAD
BRECHIN
ANGUS
DD9 7EP |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-10-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2016-10-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2068900004 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2068900004 |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-24 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-12-14 |
update statutory_documents ADOPT ARTICLES 30/10/2015 |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT SHEWAN |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-20 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MCRAE HOPE |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FRASER |
| 2015-01-07 |
update num_mort_charges 2 => 3 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2068900003 |
| 2014-10-07 |
update num_mort_outstanding 2 => 1 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-07 |
delete address COVENTRY GUAGE ESTATES EASTMILL ROAD BRECHIN ANGUS SCOTLAND DD9 7EP |
| 2014-07-07 |
insert address COVENTRY GUAGE ESTATES EASTMILL ROAD BRECHIN ANGUS DD9 7EP |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FRASER |
| 2013-06-26 |
insert company_previous_name HYDRUS FABRICATION LIMITED |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update name HYDRUS FABRICATION LIMITED => HYDRUS ENERGY ENGINEERING LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-23 |
delete address UNITS 1-3 WELLHEADS CRESCENT WELLHEADS CRESCENT TRADING ESTATE DYCE ABERDEEN UNITED KINGDOM AB21 7GA |
| 2013-06-23 |
insert address COVENTRY GUAGE ESTATES EASTMILL ROAD BRECHIN ANGUS SCOTLAND DD9 7EP |
| 2013-06-23 |
update registered_address |
| 2013-05-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents COMPANY NAME CHANGED HYDRUS FABRICATION LIMITED
CERTIFICATE ISSUED ON 08/05/13 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DONALD / 01/05/2013 |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
UNITS 1-3 WELLHEADS CRESCENT
WELLHEADS CRESCENT TRADING ESTATE DYCE
ABERDEEN
AB21 7GA
UNITED KINGDOM |
| 2012-05-09 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-02-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2012-02-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2012-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-10-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2011-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FRANCIS ANDERSON |
| 2011-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON |
| 2011-05-13 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2011 FROM
JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1HA |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TAYLOR ANDERSON |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM DONALD |
| 2010-10-29 |
update statutory_documents SECRETARY APPOINTED MR GORDON MCRAE HOPE |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ESSON |
| 2010-09-10 |
update statutory_documents COMPANY NAME CHANGED DE ENGINEERING SERVICES LIMITED
CERTIFICATE ISSUED ON 10/09/10 |
| 2010-09-10 |
update statutory_documents CHANGE OF NAME 07/09/2010 |
| 2010-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-06-01 |
update statutory_documents 08/05/10 FULL LIST |
| 2009-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents ADOPT ARTICLES 18/02/2009 |
| 2009-03-09 |
update statutory_documents PREVEXT FROM 30/10/2008 TO 31/10/2008 |
| 2009-03-07 |
update statutory_documents COMPANY NAME CHANGED D.E. ENGINEERING SERVICES LIMITED
CERTIFICATE ISSUED ON 09/03/09 |
| 2009-02-25 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2009-02-17 |
update statutory_documents GBP IC 93/90
23/01/09
GBP SR 3@1=3 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMEND |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; AMEND |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS; AMEND |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS; AMEND |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS; AMEND |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
UNIT 2 WELLHEADS TRADING ESTATE
WELLHEADS CRESCENT, DYCE
ABERDEEN
AB21 7GE |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAEME MATTHEW |
| 2008-11-11 |
update statutory_documents PREVEXT FROM 30/04/2008 TO 30/10/2008 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-16 |
update statutory_documents £ SR 22@1
15/04/03 |
| 2003-07-16 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
OLD SCHOOL HOUSE
CAMMACHMORE
STONEHAVEN
KINCARDINESHIRE AB39 3NR |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |