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HCW REGISTRARS LIMITED

Company number 01116411

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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)
10 Jan 2018 AP01 Appointment of Nigel David Bostock as a director on 8 December 2017
09 Jan 2018 TM01 Termination of appointment of Alan Dawson as a director on 7 December 2017
09 Jan 2018 TM01 Termination of appointment of Alan Dawson as a director on 7 December 2017
09 Jan 2018 TM02 Termination of appointment of Alan Dawson as a secretary on 7 December 2017
14 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
11 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
07 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 CH03 Secretary's details changed for Mr Alan Dawson on 1 May 2011
17 Jan 2012 CH01 Director's details changed for Mr Alan Dawson on 1 May 2011
11 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 AP04 Appointment of Hcw Secretaries Limited as a secretary
02 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Alan Dawson on 1 October 2009