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U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED

Company number 01452116

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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)
01 Aug 2024 AP01 Appointment of Mr Glenn James Lickman as a director on 22 July 2024
19 Jul 2024 TM01 Termination of appointment of Stephen Harry Hurp as a director on 19 July 2024
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2024 MA Memorandum and Articles of Association
22 Apr 2024 AP01 Appointment of Mr Nicholas Mark Blakeway as a director on 27 March 2024
22 Apr 2024 AP01 Appointment of Mr Mark Christopher White as a director on 27 March 2024
22 Apr 2024 TM01 Termination of appointment of Stuart Peter Dimond as a director on 27 March 2024
22 Apr 2024 TM01 Termination of appointment of Nicholas James Hampson as a director on 27 March 2024
02 Apr 2024 AA Micro company accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
16 May 2023 AP01 Appointment of Mr Benjamin John Barnard as a director on 29 March 2023
11 May 2023 AP01 Appointment of Mrs Pollyanne Hopkins as a director on 29 March 2023
06 Apr 2023 AP01 Appointment of Mr Oliver James Viney as a director on 6 April 2023
31 Mar 2023 TM01 Termination of appointment of Oliver James Viney as a director on 29 March 2023
31 Mar 2023 TM01 Termination of appointment of Lucy Jane Powers as a director on 29 March 2023
27 Mar 2023 AA Micro company accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
20 Sep 2022 TM01 Termination of appointment of Graham Owen Mills as a director on 20 September 2022
11 Apr 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 AP01 Appointment of Mr Stephen Harry Hurp as a director on 30 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
04 May 2021 TM01 Termination of appointment of Adam Jonathan Bradley as a director on 30 April 2021
14 Apr 2021 AA Micro company accounts made up to 31 December 2020
08 Apr 2021 TM01 Termination of appointment of Adrian Halliwell as a director on 24 March 2021
08 Apr 2021 AP01 Appointment of Mr Nicholas David Spenceley as a director on 24 March 2021