| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-26 |
delete index_pages_linkeddomain farideuropeangroup.com |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-15 |
delete terms_pages_linkeddomain faun.com |
| 2022-05-15 |
delete terms_pages_linkeddomain zoeller-kipper.de |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARID UK LIMITED |
| 2018-11-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-01-07 |
insert company_previous_name HEIL FARID EUROPEAN COMPANY LIMITED |
| 2017-01-07 |
update name HEIL FARID EUROPEAN COMPANY LIMITED => FARID HILLEND ENGINEERING LIMITED |
| 2016-12-29 |
update statutory_documents COMPANY NAME CHANGED HEIL FARID EUROPEAN COMPANY LIMITED
CERTIFICATE ISSUED ON 29/12/16 |
| 2016-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-30 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN FRANCIS KENNEDY |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-11-06 |
update statutory_documents ADOPT ARTICLES 15/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_outstanding 5 => 4 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0530030001 |
| 2014-06-20 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY CLINCH / 20/06/2013 |
| 2014-03-07 |
update num_mort_charges 2 => 5 |
| 2014-03-07 |
update num_mort_outstanding 2 => 5 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0530030003 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0530030004 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0530030005 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-09-06 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-08-06 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 0 => 2 |
| 2013-07-01 |
update num_mort_outstanding 0 => 2 |
| 2013-06-26 |
insert company_previous_name HEIL-EUROPE LIMITED |
| 2013-06-26 |
update name HEIL-EUROPE LIMITED => HEIL FARID EUROPEAN COMPANY LIMITED |
| 2013-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0530030001 |
| 2013-06-25 |
delete address EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 2013-06-25 |
insert address TAXI WAY HILLEND INDUSTRIAL ESTATE DUNFERMLINE FIFE KY11 9ES |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0530030002 |
| 2013-06-23 |
delete company_previous_name HILLEND ENVIRONMENTAL INDUSTRY LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 2013-05-03 |
update statutory_documents COMPANY NAME CHANGED HEIL-EUROPE LIMITED
CERTIFICATE ISSUED ON 03/05/13 |
| 2013-04-29 |
update statutory_documents CHANGE OF NAME 19/04/2013 |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
MIDLOTHIAN
EH3 8EH |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GUY CLINCH |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ORECCHIA |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BIRD |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CARROLL |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ERIC BIRD / 19/06/2012 |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEWART CARROLL / 16/09/2011 |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-30 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-08-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED DARREN ERIC BIRD |
| 2010-08-05 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEWART CARROLL / 19/06/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WARNER / 19/06/2010 |
| 2010-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 19/06/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED PATRICK STEWART CARROLL |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOBE |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES WARNER |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROYSTON COOPER |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/02 FROM:
19 AINSLIE PLACE
EDINBURGH
EH3 6AU |
| 2002-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 19/06/96; CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents COMPANY NAME CHANGED
HILLEND ENVIRONMENTAL INDUSTRY L
IMITED
CERTIFICATE ISSUED ON 30/10/92 |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/90 FROM:
42 MELVILLE STREET
EDINBURGH
EH3 7HA |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1973-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |