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HALCO MANAGEMENT LIMITED

Company number 02503742

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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)
11 Sep 2018 TM01 Termination of appointment of Mark Andrew Charles Moncreiffe as a director on 11 September 2018
30 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
30 May 2018 TM01 Termination of appointment of David James Shore Green as a director on 30 April 2018
19 May 2018 AP01 Appointment of Jonathan Wright Whitehead as a director on 1 November 2017
29 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
06 Nov 2017 TM01 Termination of appointment of Ian Lynam as a director on 20 October 2017
18 Aug 2017 TM01 Termination of appointment of Clive Matthew Hopewell as a director on 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
02 Jun 2017 TM01 Termination of appointment of John Michael Elsworth Scott as a director on 30 April 2017
05 May 2017 TM01 Termination of appointment of John Holisey Fletcher as a director on 30 April 2017
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
29 Apr 2016 TM01 Termination of appointment of Vincenzo Lanni as a director on 29 April 2016
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
08 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
07 Nov 2013 AP01 Appointment of Mr Christopher John Page as a director
07 Nov 2013 AP01 Appointment of Adrian George Alan Mayer as a director
07 Nov 2013 AP01 Appointment of Ian Lynam as a director
07 Nov 2013 AP01 Appointment of Mark Howard as a director
07 Nov 2013 AP01 Appointment of John Holisey Fletcher as a director
03 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Roger Pierce as a director