HGCDL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1824 December 2018 | APPLICATION FOR STRIKING-OFF |
| 27/11/1827 November 2018 | S1096 COURT ORDER TO RECTIFY |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HESCO GROUP LIMITED |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ARNAS JANUSAUSKAS |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 8 INGLETON ROAD SOUTHAMPTON SO16 9HG ENGLAND |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODENBURG |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELE VOLPI |
| 06/06/186 June 2018 | CESSATION OF HESCO HOLDINGS LIMITED (07611937) AS A PSC |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR ARNAS JANUSAUSKAS |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES |
| 26/05/1826 May 2018 | DISS40 (DISS40(SOAD)) |
| 23/05/1823 May 2018 | |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 28 BRIDPORT WAY SLOUGH BERKSHIRE SL2 1UN |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0SW |
| 05/02/185 February 2018 | COMPANY NAME CHANGED HESCO GROUP LIMITED CERTIFICATE ISSUED ON 05/02/18 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR MICHELE VOLPI |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR MICHAEL RODENBURG |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYONS |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VICTORY |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 26/02/1626 February 2016 | ALTER ARTICLES 29/01/2016 |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 04/10/154 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/154 October 2015 | COMPANY NAME CHANGED HESCO (GROUP) LIMITED CERTIFICATE ISSUED ON 04/10/15 |
| 25/08/1525 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MS MANDY ELIZABETH ATKINSON |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LEO CLIFFORD |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 01/10/141 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1420 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 30/08/1330 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORAN |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR KEVIN ARTHUR LYONS |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MRS STEPHANIE SZYMANSKI VICTORY |
| 20/02/1320 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1012 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR RICHARD JOHN MORAN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HESELDEN |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE HESELDEN / 21/09/2012 |
| 21/09/1221 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGHES / 21/09/2012 |
| 21/09/1221 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | SAIL ADDRESS CREATED |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY HESELDEN / 21/09/2012 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED LEO CLIFFORD |
| 01/11/111 November 2011 | SHARES SUB-DIVIDED 19/10/2011 |
| 01/11/111 November 2011 | SUB-DIVISION 19/10/11 |
| 01/11/111 November 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 27/10/1127 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 940 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MICHAEL HUGHES |
| 26/10/1126 October 2011 | CURRSHO FROM 31/08/2012 TO 31/01/2012 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM UNIT 37 KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP UNITED KINGDOM |
| 02/08/112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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