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HSS SERVICE GROUP LIMITED

Company number 00644490

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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)
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of David Downie as a director
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
12 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Ms Fiona Joanne Perrin on 15 August 2011
15 Aug 2011 CH01 Director's details changed for John Christopher Davies on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Mr John Bruce Gill on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Mr David Stewart Downie on 15 August 2011
15 Aug 2011 CH03 Secretary's details changed for Mr Patrick Mark Hartrey on 15 August 2011
04 May 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AP01 Appointment of Ms Fiona Joanne Perrin as a director
26 Apr 2011 TM01 Termination of appointment of Philip Wolff as a director
28 Mar 2011 TM01 Termination of appointment of Bradley Palmer as a director
15 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Nov 2009 CH03 Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009
07 Aug 2009 363a Return made up to 08/07/09; full list of members
11 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288a Secretary appointed mr patrick mark hartrey
02 Jun 2009 288b Appointment terminated secretary john gill
30 Mar 2009 288a Secretary appointed mr john bruce gill