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HARGREAVES INDUSTRIAL SERVICES LIMITED

Company number 02307132

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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)
15 Jul 2014 TM02 Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014
02 Jun 2014 CERTNM Company name changed norec LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-27
02 Jun 2014 CONNOT Change of name notice
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 62,832
06 Mar 2014 AD01 Registered office address changed from West Terrace Esh Winning Durham County Durham DH7 9PT on 6 March 2014
27 Feb 2014 AA Full accounts made up to 31 May 2013
02 Jul 2013 TM01 Termination of appointment of Garry Warburton as a director
22 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Mar 2013 AA Full accounts made up to 31 May 2012
24 Oct 2012 AP01 Appointment of Mr Daniel John Tobin as a director
04 Jul 2012 AP01 Appointment of Mrs Julie May Haynes as a director
03 Jul 2012 TM01 Termination of appointment of Gregory Kelley as a director
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Apr 2012 MG01 Duplicate mortgage certificatecharge no:12
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 12
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Feb 2012 AA Full accounts made up to 31 May 2011
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 May 2010
09 Dec 2010 TM01 Termination of appointment of Paul Barlow as a director
09 Dec 2010 TM01 Termination of appointment of Pauline Jones as a director
09 Dec 2010 AP01 Appointment of Paul Michael Barlow as a director
09 Dec 2010 AP01 Appointment of Pauline Helen Jones as a director
08 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders