HILLSERVE LIMITED

Company number 01904113

Date	Type	Description	View / Download
19 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(4 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(4 pages)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
19 Dec 2012	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Hamish Floyd as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Wayne Smith as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Jonathan Kimber as a director	(1 page)
19 Dec 2012	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Feb 2012	AP01	Appointment of Hamish Ramsey Floyd as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Nevin Truesdale as a director	(1 page)
13 Feb 2012	CH01	Director's details changed for Mr Wayne Smith on 10 February 2012	(2 pages)
10 Feb 2012	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for Nevin John Truesdale	(5 pages)
31 Jan 2012	CH01	Director's details changed for Mr Nevin John Truesdale on 30 January 2012 ANNOTATION A second filed CH01 was registered on 10/02/2012	(3 pages)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)