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HART & WILCOX LIMITED

Company number 02426790

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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)
26 Sep 2017 CH01 Director's details changed for Stephen Paul Hill on 25 September 2017
26 Sep 2017 CH01 Director's details changed for Ryan Carvey on 25 September 2017
26 Sep 2017 CH01 Director's details changed for Mr Stephen Robert Brooks on 25 September 2017
26 Sep 2017 CH01 Director's details changed for David Michael Brook on 25 September 2017
21 Jun 2017 CH01 Director's details changed for Martin John Robinson on 21 June 2017
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CH01 Director's details changed for Stephen Robert Brooks on 15 August 2016
01 Apr 2016 AD01 Registered office address changed from Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA to Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA on 1 April 2016
31 Mar 2016 CH01 Director's details changed for David Michael Brook on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Stephen Paul Hill on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Martin John Robinson on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Stephen Robert Brooks on 31 March 2016
31 Mar 2016 CH03 Secretary's details changed for Stephen Paul Hill on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Ryan Carvey on 31 March 2016
24 Dec 2015 AP03 Appointment of Stephen Paul Hill as a secretary on 2 October 2015
24 Dec 2015 AP01 Appointment of Martin John Robinson as a director on 2 October 2015
24 Dec 2015 AP01 Appointment of Ryan Carvey as a director on 2 October 2015
24 Dec 2015 AP01 Appointment of David Michael Brook as a director on 2 October 2015
24 Dec 2015 AP01 Appointment of Stephen Robert Brooks as a director on 2 October 2015
24 Dec 2015 AP01 Appointment of Stephen Paul Hill as a director on 2 October 2015
24 Dec 2015 TM02 Termination of appointment of Stephen Hart as a secretary on 2 October 2015
24 Dec 2015 TM01 Termination of appointment of Stephen Hart as a director on 2 October 2015
24 Dec 2015 TM01 Termination of appointment of Stephen Wilcox as a director on 2 October 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100