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HAZELL CARR (SG) SERVICES LIMITED

Company number 01867603

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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)
14 Jul 2016 MR04 Satisfaction of charge 131 in full
14 Jul 2016 MR04 Satisfaction of charge 3 in full
14 Jul 2016 MR04 Satisfaction of charge 58 in full
14 Jul 2016 MR04 Satisfaction of charge 2 in full
01 Jun 2016 MR04 Satisfaction of charge 82 in full
05 Apr 2016 MR04 Satisfaction of charge 126 in full
04 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
20 Feb 2016 MR04 Satisfaction of charge 81 in full
20 Feb 2016 MR04 Satisfaction of charge 72 in full
20 Feb 2016 MR04 Satisfaction of charge 14 in full
20 Feb 2016 MR04 Satisfaction of charge 40 in full
20 Feb 2016 MR04 Satisfaction of charge 41 in full
20 Feb 2016 MR04 Satisfaction of charge 100 in full
04 Feb 2016 MR04 Satisfaction of charge 178 in full
01 Dec 2015 TM01 Termination of appointment of Catherine Anne Noble as a director on 21 November 2015
20 Nov 2015 AP01 Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015
28 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
10 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 50,000
26 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 CH01 Director's details changed for Ms Catherine Anne Noble on 23 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Jeffrey Peter Hunt on 23 August 2014
28 Aug 2014 AD01 Registered office address changed from 42-62 Greyfriars Road Reading RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Robert James Birmingham on 23 August 2014
24 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 50,000