HESCO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Appointment of Mr. Giles Adam Stanley as a secretary on 2021-07-27 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-04-21 with updates |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076119370002 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM UNIT 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 20/10/1620 October 2016 | ARTICLES OF ASSOCIATION |
| 20/10/1620 October 2016 | ALTER ARTICLES 14/09/2016 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076119370002 |
| 19/09/1619 September 2016 | ADOPT ARTICLES 07/07/2016 |
| 05/09/165 September 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 1010.00 |
| 17/08/1617 August 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 1010.00 |
| 09/08/169 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/169 August 2016 | COMPANY NAME CHANGED HESELDEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/16 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR MICHAEL RODENBURG |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FOSTER |
| 18/07/1618 July 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HESELDEN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA GUNBY |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR MICHELE VOLPI |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076119370001 |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 19/05/1619 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 05/08/155 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/155 August 2015 | COMPANY NAME CHANGED FLINT MILL LIMITED CERTIFICATE ISSUED ON 05/08/15 |
| 24/07/1524 July 2015 | ADOPT ARTICLES 17/07/2015 |
| 05/05/155 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGHES / 01/01/2013 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 14/05/1414 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076119370001 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076119370001 |
| 24/06/1324 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 25/08/1225 August 2012 | DISS40 (DISS40(SOAD)) |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP |
| 22/08/1222 August 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 27/10/1127 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 27/10/1127 October 2011 | SUB DIV 19/10/2011 |
| 27/10/1127 October 2011 | SUB-DIVISION 19/10/11 |
| 27/10/1127 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/1126 October 2011 | CURRSHO FROM 30/04/2012 TO 31/01/2012 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MICHAEL HUGHES |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED LINDA LOUISE GUNBY |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED BEVERLEY HESELDEN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED JULIE ANNE HESELDEN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED JACQUELINE ETHEL FOSTER |
| 13/10/1113 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 999 |
| 16/09/1116 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/1113 September 2011 | COMPANY NAME CHANGED AREALSO LIMITED CERTIFICATE ISSUED ON 13/09/11 |
| 13/09/1113 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM UNIT 37 KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP UNITED KINGDOM |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 21/04/1121 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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