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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)
03 Oct 2024 AD01 Registered office address changed from Northgate Business Centre 38 Northgate Newark Nottinghamshire NG24 1EZ United Kingdom to The Survey School 79 Waterworks Road Worcester WR1 3EZ on 3 October 2024
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