HYKEHAM O & M SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 08/07/248 July 2024 | Change of details for Fcc Recycling (Uk) Limited as a person with significant control on 2022-04-01 |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 03/08/233 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northants NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 |
| 16/02/2216 February 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074186240004 |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074186240004 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074186240003 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074186240003 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074186240002 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074186240001 |
| 04/01/144 January 2014 | ARTICLES OF ASSOCIATION |
| 04/01/144 January 2014 | ALTER ARTICLES 04/12/2013 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074186240002 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074186240001 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECTION 175 16/11/2010 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING |
| 03/12/103 December 2010 | DIRECTOR APPOINTED VICENTE FEDERICO ORTS-LLOPIS |
| 03/12/103 December 2010 | DIRECTOR APPOINTED AGUSTIN SERRANO MINCHAN |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 22/11/1022 November 2010 | SECRETARY APPOINTED CLAIRE FAVIER-TILSTON |
| 12/11/1012 November 2010 | COMPANY BUSINESS 27/10/2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 11/11/1011 November 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 25/10/1025 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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