HSS SERVICE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Part of the property or undertaking has been released and no longer forms part of charge 006444900014 |
| 07/01/257 January 2025 | Notification of Hss Service Finance Limited as a person with significant control on 2024-12-10 |
| 07/01/257 January 2025 | Cessation of Hero Acquisitions Limited as a person with significant control on 2024-12-10 |
| 28/11/2428 November 2024 | Appointment of Mr Alan Edward Peterson as a director on 2024-11-25 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 27/09/2427 September 2024 | Certificate of change of name |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Paul David Quested as a director on 2024-09-01 |
| 13/08/2413 August 2024 | Appointment of Mr Mark George Browning as a director on 2024-08-12 |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-01-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-26 |
| 30/12/2130 December 2021 | Statement of capital on 2021-12-30 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-12-24 |
| 06/12/216 December 2021 | Satisfaction of charge 006444900013 in full |
| 22/11/2122 November 2021 | Registration of charge 006444900014, created on 2021-11-16 |
| 16/11/2116 November 2021 | Satisfaction of charge 006444900012 in full |
| 12/11/2112 November 2021 | Change of details for Hss Hire Service Finance Limited as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 2021-11-01 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / HSS HIRE SERVICE FINANCE LIMITED / 05/10/2017 |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 15/01/1915 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006444900012 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006444900012 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006444900013 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006444900011 |
| 21/11/1721 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006444900011 |
| 06/10/176 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/10/175 October 2017 | SAIL ADDRESS CREATED |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 25 WILLOW LANE MITCHAM SURREY CR4 4TS |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR. STEPHEN ASHMORE |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR. DANIEL JAMES JOLL |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK HARTREY |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA PERRIN |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR PAUL QUESTED |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA PERRIN |
| 20/07/1520 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006444900011 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE |
| 19/12/1119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/09/1112 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JOANNE PERRIN / 15/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 15/08/2011 |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARK HARTREY / 15/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE GILL / 15/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVIES / 15/08/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLFF |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER |
| 15/07/1015 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARK HARTREY / 11/11/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | SECRETARY APPOINTED MR PATRICK MARK HARTREY |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN GILL |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN TROWBRIDGE |
| 30/03/0930 March 2009 | SECRETARY APPOINTED MR JOHN BRUCE GILL |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR JOHN BRUCE GILL |
| 20/01/0920 January 2009 | SECRETARY APPOINTED MR STEPHEN NEIL TROWBRIDGE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW GALBRAITH |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GALBRAITH |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 03/06/083 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED MR ANDREW JAMES GALBRAITH |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR KAY MONNINGTON |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR DAVID STEWART DOWNIE |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY KAY MONNINGTON |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0720 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | AUDITOR'S RESIGNATION |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 4-5 GROSVENOR PLACE LONDON SW1X 7DL |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0428 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0428 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0428 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0425 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0413 January 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/01/0413 January 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/01/0413 January 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | REREG PLC-PRI 12/01/04 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | NC INC ALREADY ADJUSTED 22/07/98 |
| 26/07/9826 July 1998 | £ NC 13840748/25000000 22/ |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9613 May 1996 | ALTER MEM AND ARTS 29/04/96 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 34 FRANCIS GROVE WIMBLEDON LONDON SW19 4DY |
| 10/05/9510 May 1995 | ALTER MEM AND ARTS 28/04/95 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: 25 WILLOW LANE MITCHAM SURREY CR4 4TS |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | NC INC ALREADY ADJUSTED 26/04/93 |
| 17/05/9317 May 1993 | £ NC 200000/13840748 26/04/93 |
| 17/05/9317 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93 |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/928 October 1992 | ALTER MEM AND ARTS 24/09/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | REREGISTRATION PRI-PLC 21/06/91 |
| 16/07/9116 July 1991 | ADOPT MEM AND ARTS 21/06/91 |
| 16/07/9116 July 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/9112 July 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/9112 July 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/9112 July 1991 | BALANCE SHEET |
| 12/07/9112 July 1991 | AUDITORS' REPORT |
| 12/07/9112 July 1991 | AUDITORS' STATEMENT |
| 12/07/9112 July 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/9130 June 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | SHARES AGREEMENT OTC |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED |
| 07/03/897 March 1989 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | ACCOUNTING REF. DATE EXT FROM 27/09 TO 31/12 |
| 11/08/8611 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | REGISTERED OFFICE CHANGED ON 30/07/86 FROM: "WARENNE HSE" 31 LONDON RD REIGATE SURREY |
| 08/05/858 May 1985 | ANNUAL RETURN MADE UP TO 13/03/85 |
| 09/08/789 August 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/78 |
| 02/04/712 April 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/71 |
| 02/04/712 April 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/71 |
| 02/04/712 April 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/71 |
| 15/12/5915 December 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/597 December 1959 | REGISTERED OFFICE CHANGED ON 07/12/59 FROM: REGISTERED OFFICE CHANGED |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company