HICKSON INVESTMENTS LIMITED.

Company number 01940913

Date	Type	Description	View / Download
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
11 May 2017	AP03	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017	(1 page)
10 May 2017	TM02	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Anthony William Kelly as a director on 2 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Barry as a director on 2 March 2017	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Jul 2016	TM02	Termination of appointment of Karen Deborah Johnson as a secretary on 4 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Nicholas Thomas Carter as a director on 1 July 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,070,885	(4 pages)
03 Dec 2014	TM01	Termination of appointment of David Alan Lewis as a director on 3 December 2014	(1 page)
29 Oct 2014	AUD	Auditor's resignation	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,070,885	(5 pages)
12 Nov 2013	AP01	Appointment of Mr Andrew Barry as a director	(2 pages)
12 Nov 2013	AP03	Appointment of Mrs Karen Deborah Johnson as a secretary	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)

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