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JOHN HOGG TECHNICAL SOLUTIONS LIMITED

Company number 00147014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
01 Sep 2021 AUD Auditor's resignation
18 May 2021 AA Full accounts made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
14 Dec 2020 TM01 Termination of appointment of Ian Kenneth Webb as a director on 30 September 2020
16 Jun 2020 AA01 Current accounting period extended from 30 April 2020 to 30 September 2020
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
06 Nov 2019 AA Full accounts made up to 30 April 2019
13 Dec 2018 AA Full accounts made up to 30 April 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
22 Dec 2017 AA Full accounts made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
29 Nov 2016 AA Full accounts made up to 30 April 2016
16 Nov 2016 CH01 Director's details changed for Mr Ian Kenneth Webb on 16 November 2016
16 Nov 2016 CH01 Director's details changed for Mr Steven Wright on 16 November 2016
13 Oct 2016 AP01 Appointment of Dr Philip John Double as a director on 3 October 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 109,264
01 Aug 2016 SH08 Change of share class name or designation
01 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2016 CH01 Director's details changed for Mr Robert Mitchel Webb on 1 May 2016
03 May 2016 CH01 Director's details changed for Mr William Robert Webb on 1 May 2016
19 Jan 2016 AP01 Appointment of Mr Steven Wright as a director on 7 January 2016
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 105,264