HCSU13 LIMITED

Company number 00968558

Date	Type	Description	View / Download
24 Jul 2016	AP01	Appointment of Mr Jonathan Chitty as a director on 1 July 2016	(2 pages)
24 Jul 2016	TM01	Termination of appointment of Paul Mark Dessain as a director on 1 July 2016	(1 page)
24 Jun 2016	AP03	Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 24,588,125	(4 pages)
09 Jun 2015	TM02	Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015	(1 page)
12 Nov 2014	TM01	Termination of appointment of Amanda Jane Wyner as a director on 11 November 2014	(1 page)
15 Oct 2014	AD01	Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 15 October 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
16 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 24,588,125	(6 pages)
13 Nov 2013	AP01	Appointment of Mrs Amanda Jane Wyner as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Michael Hopper as a director	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 24,588,125	(6 pages)
10 May 2013	CERTNM	Company name changed brown brothers LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
20 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(6 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(4 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
19 Sep 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)

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