- Company Overview for H. SQUARED ELECTRONICS LIMITED (01448627)
- Filing history for H. SQUARED ELECTRONICS LIMITED (01448627)
- People for H. SQUARED ELECTRONICS LIMITED (01448627)
- Charges for H. SQUARED ELECTRONICS LIMITED (01448627)
- More for H. SQUARED ELECTRONICS LIMITED (01448627)
| 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) |
|---|---|---|---|
| 08 Nov 2016 | MR04 | Satisfaction of charge 4 in full | |
| 08 Nov 2016 | MR04 | Satisfaction of charge 5 in full | |
| 07 Oct 2016 | AD01 | Registered office address changed from Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN England to Votec House the Vo-Tec Centre Hambridge Lane Newbury RG14 5TN on 7 October 2016 | |
| 07 Oct 2016 | AD01 | Registered office address changed from Conifer House Old Bridge Way Shefford Bedfordshire, SG17 5HQ to Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN on 7 October 2016 | |
| 06 Oct 2016 | TM02 | Termination of appointment of Wendy Louise Marriott as a secretary on 30 September 2016 | |
| 06 Oct 2016 | AP01 | Appointment of Mr Nigel John Palmer as a director on 30 September 2016 | |
| 06 Oct 2016 | TM01 | Termination of appointment of Richard Derek Edward Marriott as a director on 30 September 2016 | |
| 06 Oct 2016 | TM01 | Termination of appointment of Gerwyn Hughes as a director on 30 September 2016 | |
| 06 Oct 2016 | TM01 | Termination of appointment of Timothy John Champion as a director on 30 September 2016 | |
| 06 Oct 2016 | AP03 | Appointment of Mr Steven Westbrook as a secretary on 30 September 2016 | |
| 06 Oct 2016 | AP01 | Appointment of Mr Steven Westbrook as a director on 30 September 2016 | |
| 28 Sep 2016 | MR04 | Satisfaction of charge 2 in full | |
| 26 Aug 2016 | AA | Accounts for a medium company made up to 31 March 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 29 Sep 2015 | AA | Accounts for a medium company made up to 31 March 2015 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 25 Sep 2014 | AA | Accounts for a medium company made up to 31 March 2014 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 06 Sep 2013 | AA | Accounts for a medium company made up to 31 March 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 10 Sep 2012 | AA | Accounts for a medium company made up to 31 March 2012 | |
| 28 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Accounts for a medium company made up to 31 March 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 |