HANNOVER SERVICES (UK) LIMITED

Company number 01746543

Date	Type	Description	View / Download
19 May 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Ms Debbie Marcia O'hare as a director on 22 January 2020	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
01 May 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300,000	(4 pages)
15 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
28 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
31 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 300,000	(4 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
06 Nov 2014	AUD	Auditor's resignation	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 300,000	(4 pages)
27 Feb 2014	AD01	Registered office address changed from Hannover House Station Parade Virginia Water Surrey GU25 4AA on 27 February 2014	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
09 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
08 Apr 2013	TM01	Termination of appointment of Sally Gilliver as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Peter Savill as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Alan Stockbridge as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Anthony Chapman as a director	(1 page)

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