GROUP HES LIMITED

Company number 01520958

Date	Type	Description	View / Download
23 Oct 2017	AA	Full accounts made up to 30 June 2017	(23 pages)
17 Oct 2017	AP01	Appointment of Mr Sean Mark Fennon as a director on 11 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 11 October 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of Stuart Gavin Diesel as a person with significant control on 11 October 2017	(1 page)
17 Oct 2017	PSC02	Notification of Pmc Fluidpower Limited as a person with significant control on 11 October 2017	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 5 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 10 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 6 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 8 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 9 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 12 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 13 in full	(2 pages)
17 Oct 2017	MR04	Satisfaction of charge 11 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 15 in full	(1 page)
17 Oct 2017	MR04	Satisfaction of charge 14 in full	(1 page)
16 Oct 2017	TM01	Termination of appointment of Jennifer Mary Diesel as a director on 11 October 2017	(1 page)
16 Oct 2017	AD01	Registered office address changed from , Dowco House Unit J, Innsworth Technology Park,, Innsworth, Gloucester, Gloucestershire, GL3 1DL to Pimbo Road Pimbo Road Skelmersdale Lancashire WN8 9RB on 16 October 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
13 Jan 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,100	(6 pages)
03 Jan 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,100	(6 pages)

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