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HASTINGS DIESELS LIMITED

Company number 02139203

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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)
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
19 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
03 Aug 2020 TM01 Termination of appointment of Irene Florence Cheesewright as a director on 30 June 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 139,934
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 138,934
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
03 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 137,934
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 137,034.00
17 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 136,034.00
24 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 135,434.00
05 May 2018 AP01 Appointment of Mr Andrew Robert King as a director on 7 April 2018
05 May 2018 AP01 Appointment of Mr Francis Nigel Wallace as a director on 7 April 2018
04 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 135,233.00
23 Apr 2018 TM01 Termination of appointment of Louise Geraldine Pink as a director on 7 April 2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 135,133.00
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 133,828.00
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 131,222
15 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016