| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-20 |
delete address 130 Fleet Street
London
EC4A 2BH |
| 2024-03-20 |
delete fax 0117 3117701 |
| 2024-03-20 |
delete fax 0121 717 4301 |
| 2024-03-20 |
delete fax 01372 739998 |
| 2024-03-20 |
delete fax 0870 928 1028 |
| 2024-03-20 |
insert address 1 Dysart Street
London
EC2A 2BX |
| 2023-10-05 |
delete source_ip 80.85.86.191 |
| 2023-10-05 |
insert source_ip 139.144.144.4 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-06-29 |
delete index_pages_linkeddomain t.co |
| 2023-05-29 |
insert address Watermark Business Park, Govan Road, Glasgow, G51 2SE |
| 2023-05-29 |
insert alias Hulley SFM Ltd |
| 2023-05-29 |
insert registration_number 132484 |
| 2023-05-29 |
insert registration_number 601547 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-02-09 |
delete person Paul Cairns |
| 2022-11-06 |
insert person Steven McCabe |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-07-06 |
delete person Andrew Sturrock |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-12-12 |
delete cto Allan West |
| 2021-12-12 |
insert person Andrew Connor |
| 2021-12-12 |
insert person Andrew Sturrock |
| 2021-12-12 |
update person_title Allan West: Technical Director => Mechanical Director |
| 2021-12-12 |
update person_title Colin Peacock: Associate; Mechanical Associate, Glasgow => Mechanical Director |
| 2021-12-12 |
update person_title Craig McDade: Associate; Electrical Associate, Glasgow => Electrical Director |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN |
| 2021-06-11 |
update website_status DomainNotFound => OK |
| 2021-04-17 |
update website_status OK => DomainNotFound |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-01-23 |
delete person Mike Stuart |
| 2021-01-23 |
insert person Dawn Armstrong |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 7 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2021-06-30 |
| 2020-09-20 |
delete otherexecutives Jim Costello |
| 2020-09-20 |
insert otherexecutives Alan O'Rourke |
| 2020-09-20 |
delete person Jim Costello |
| 2020-09-20 |
delete person Steven Agnew |
| 2020-09-20 |
delete person Tim Crocombe |
| 2020-09-20 |
update person_description Alan O'Rourke => Alan O'Rourke |
| 2020-09-20 |
update person_title Alan O'Rourke: Defence Director => Director |
| 2020-09-15 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/06/2020 |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6015470001 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-04-03 => 2021-04-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COSTELLO |
| 2020-02-10 |
insert address Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ |
| 2020-02-10 |
insert email hk..@hulley.co.uk |
| 2020-02-10 |
insert phone 029 2022 9001 |
| 2019-12-09 |
delete address Pinewood Business Park
Coleshill Road
Marston Green
Birmingham
B37 7HG |
| 2019-12-09 |
delete address Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ |
| 2019-12-09 |
delete email hk..@hulley.co.uk |
| 2019-12-09 |
delete phone 029 2022 9001 |
| 2019-12-09 |
insert address Cornwall Building
45 Newhall Street
Birmingham
B3 3QR |
| 2019-12-09 |
insert person Daniel Crooks |
| 2019-12-09 |
insert person Graeme Strachan |
| 2019-12-09 |
insert person Jonathan McMillan |
| 2019-08-07 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 695000 |
| 2019-07-26 |
update statutory_documents ADOPT ARTICLES 01/07/2019 |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED COLIN LINDSAY |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED JOHN MCEWAN |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL O'DONNELL |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MCKINLAY |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED STEVEN REILLY |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-05-30 |
delete person Steve Dewberry |
| 2017-06-11 |
delete person Stephen McAloon |
| 2017-06-11 |
insert person Colin McCaffrey |
| 2017-05-07 |
insert cto Allan West |
| 2017-05-07 |
insert cto Tim Crocombe |
| 2017-05-07 |
insert person Stephen McAloon |
| 2017-05-07 |
update person_description Allan West => Allan West |
| 2017-05-07 |
update person_description Tim Crocombe => Tim Crocombe |
| 2017-05-07 |
update person_title Allan West: Associate; Mechanical Associate, Glasgow => Technical Director |
| 2017-05-07 |
update person_title Tim Crocombe: Associate; Electrical Associate, Bristol => Technical Director |
| 2017-01-09 |
delete address Hulley House
Pinewood Business Park
Coleshill Road
Marston Green
Birmingham
B37 7HG |
| 2017-01-09 |
delete person Ross McEachern |
| 2017-01-09 |
insert person David Symington |
| 2016-12-11 |
insert index_pages_linkeddomain t.co |
| 2016-09-20 |
insert person Steven Agnew |
| 2016-09-20 |
update person_description Mark Howard => Mark Howard |
| 2016-09-20 |
update person_title Mark Howard: Birmingham Director => Associate; Mechanical Associate, Birmingham |
| 2016-06-23 |
delete person Ron Nolan |
| 2016-02-28 |
update person_title Alan O'Rourke: Associate; Defence Director / Glasgow => Defence Director |
| 2016-02-28 |
update person_title David Stewart: Associate; Director / Edinburgh; Director => Director |
| 2016-02-28 |
update person_title Donald Wood: Associate; Director / Glasgow; Director => Director |
| 2016-02-28 |
update person_title Gordon McInnes: Associate; Board Director; Director / London; Director => Board Director; Director |
| 2016-02-28 |
update person_title Jim Costello: Associate; Director; Director / Glasgow / London => Director |
| 2016-02-28 |
update person_title Justin Lees: Associate; Plymouth Director / Plymouth; Director => Plymouth Director; Director |
| 2016-02-28 |
update person_title Mark Howard: Associate; Birmingham Director / Birmingham => Birmingham Director |
| 2016-02-28 |
update person_title Michael O'Donnell: Associate; Director / Edinburgh; Director => Director |
| 2016-02-28 |
update person_title Nigel Yemm: Associate; Director / Bristol; Director => Director |
| 2016-02-28 |
update person_title Peter Metcalf: Associate; Manchester Director / Manchester => Manchester Director |
| 2016-02-28 |
update person_title Stephen McKinlay: Associate; Director / Glasgow; Director => Associate; Director |
| 2016-01-31 |
delete address 6-8 Fenchurch Buildings
London
EC3M 5HT |
| 2016-01-31 |
insert address 130 Fleet Street
London
EC4A 2BH |
| 2016-01-02 |
delete person Paul Winning |
| 2016-01-02 |
insert person Dean Marley |
| 2016-01-02 |
insert person Mike Stuart |
| 2016-01-02 |
insert person Paul Cairns |
| 2015-11-04 |
update person_description Jim Costello => Jim Costello |
| 2015-08-11 |
delete person Bill Kilpatrick |
| 2015-08-11 |
insert person Steve Dewberry |
| 2015-04-04 |
delete person Colin Wilkie |
| 2015-04-04 |
update person_title Jim Costello: Associate; Director / Glasgow => Associate; Director / Glasgow / London |
| 2015-03-07 |
delete source_ip 89.238.170.120 |
| 2015-03-07 |
insert source_ip 80.85.86.191 |
| 2015-02-07 |
insert address 6-8 Fenchurch Buildings
London
EC3M 5HT |
| 2015-02-07 |
insert phone 020 3327 9780 |
| 2015-01-10 |
insert person Mark Howard |
| 2014-12-13 |
update website_status FlippedRobots => OK |
| 2014-12-13 |
delete alias Hulley & Kirkwood Consulting Engineers Limited |
| 2014-12-13 |
delete index_pages_linkeddomain hulleyandkirkwood.co.uk |
| 2014-12-13 |
delete source_ip 64.34.163.16 |
| 2014-12-13 |
insert index_pages_linkeddomain muckypuddle.com |
| 2014-12-13 |
insert source_ip 89.238.170.120 |
| 2014-11-24 |
update website_status OK => FlippedRobots |
| 2013-10-05 |
delete otherexecutives Tim Crocombe |
| 2013-10-05 |
insert otherexecutives Peter Metcalf |
| 2013-10-05 |
insert otherexecutives Phil Ward |
| 2013-10-05 |
delete person Tim Crocombe |
| 2013-10-05 |
insert person Peter Metcalf |
| 2013-10-05 |
insert person Phil Ward |
| 2013-08-09 |
delete phone 0161 839 9572 |
| 2013-08-09 |
insert phone 0161 832 2030 |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-06-20 |
delete address Bass Warehouse
4 Castle Street
Castlefield
Manchester
M3 4LZ |
| 2013-06-20 |
delete fax 0161 839 9573 |
| 2013-06-20 |
insert address 2 Commercial Street
Castlefield
Manchester
M15 4RQ |
| 2013-06-20 |
insert contact_pages_linkeddomain goo.gl |
| 2013-05-23 |
update website_status OK => DNSError |