Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
PSC05 |
Change of details for Engineering Integration Investments Ltd as a person with significant control on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from C/O Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England to C/O Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 10 October 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Mr John Charles Hilliard as a director on 1 April 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 Jan 2022 |
MR04 |
Satisfaction of charge 091244430001 in full
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of David Patrick Davey as a director on 16 July 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr David Patrick Davey on 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2020
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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14 Feb 2019 |
CH01 |
Director's details changed for Mr David Patrick Davey on 7 February 2019
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14 Feb 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
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11 Feb 2019 |
PSC05 |
Change of details for Engineering Integration Investments Ltd as a person with significant control on 7 February 2019
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