HUTCHISON COMMUNICATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Ian Joseph Duggan as a director on 2025-06-02 |
| 12/06/2512 June 2025 | Appointment of Mr Michel Francois Robert as a director on 2025-06-02 |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 20/06/2420 June 2024 | Appointment of Mr Nigel Sperring as a director on 2024-06-07 |
| 06/06/246 June 2024 | Termination of appointment of Peter Duncan Welch as a director on 2024-04-30 |
| 09/05/249 May 2024 | Termination of appointment of Peter Duncan Welch as a secretary on 2024-04-30 |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/11/2321 November 2023 | Appointment of Mr Ian Joseph Duggan as a director on 2023-10-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 15/11/2315 November 2023 | Termination of appointment of Ian John Gauntlett as a director on 2023-11-14 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 102 WALES ONE BUSINESS PARK MAGNOR MONMOUTHSHIRE NP26 3DG WALES |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034623570009 |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER THOMPSON / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 15/03/2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / INDIGO TELECOM GROUP LIMITED / 15/03/2018 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM C/O INDIGO TELECOM GROUP LIMITED CASTLEGATE BUSINESS PARK CALDICOT MONMOUTHSHIRE NP26 5AA WALES |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 20/10/2017 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034623570008 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 23/01/1723 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/01/1723 January 2017 | SAIL ADDRESS CHANGED FROM: FIELD HOUSE UTTOXETER OLD ROAD DERBY DE1 1NH |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER THOMPSON / 18/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 18/01/2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/11/1617 November 2016 | PREVSHO FROM 31/10/2016 TO 30/04/2016 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORFIELD |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILLIAMS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM FIELD HOUSE UTTOXETER OLD ROAD DERBY DE1 1NH |
| 20/07/1620 July 2016 | SECRETARY APPOINTED MR PETER DUNCAN WELCH |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR PETER DUNCAN WELCH |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 28/04/1528 April 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 08/01/158 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/01/138 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR STEPHEN THOMPSON |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/11/1115 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR MICHAEL STEWART NORFIELD |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/12/106 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KEEFFE |
| 06/12/106 December 2010 | SAIL ADDRESS CHANGED FROM: WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LP27 7PA |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 25/06/1025 June 2010 | SECRETARY APPOINTED PHILIP WILLIAMS |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 24/05/1024 May 2010 | FACILITIES AGREEMENT 17/05/2010 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY O'KEEFFE / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD WILLIAMS / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | 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 |
| 04/11/094 November 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BURRIDGE |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HUTCHISON |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SALE & PURCHASE AGREEME 06/11/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WF3 1SD |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0523 September 2005 | RE GUARANTEE 09/09/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: UNIT 6 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9UD |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: SCOTLANDS FARM 180 LONDON ROAD COALVILLE LEICESTERSHIRE LE67 3JD |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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