D.H.S. TOOL SUPPLY CO. LIMITED

Company number 01636503

Date	Type	Description	View / Download
10 Jul 2018	AP01	Appointment of Mrs Alexandra Jane Kilbride as a director on 30 June 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/06/2019.	(4 pages)
31 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(4 pages)
30 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Feb 2016	TM01	Termination of appointment of Malcolm John Macinnes as a director on 21 November 2015	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Malcolm John Macinnes as a secretary on 21 November 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 110	(8 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 110	(8 pages)
30 Oct 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Wayne David Hobbs as a director on 28 October 2014	(2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of shares 10/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Jun 2014	AP01	Appointment of Mr Paul Kilbride as a director	(2 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 110	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Christopher Harris as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of David White as a director	(2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
04 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(7 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
18 Dec 2012	CH01	Director's details changed for Malcolm John Macinnes on 7 December 2012	(2 pages)