HALCO SECRETARIES LIMITED

Company number 02503744

Date	Type	Description	View / Download
11 Sep 2018	TM01	Termination of appointment of Mark Andrew Charles Moncreiffe as a director on 11 September 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
30 May 2018	TM01	Termination of appointment of David James Shore Green as a director on 30 April 2018	(1 page)
19 May 2018	AP01	Appointment of Jonathan Wright Whitehead as a director on 1 November 2017	(2 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(3 pages)
06 Nov 2017	TM01	Termination of appointment of Ian Lynam as a director on 20 October 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Clive Matthew Hopewell as a director on 30 June 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
02 Jun 2017	TM01	Termination of appointment of John Michael Elsworth Scott as a director on 30 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of John Holisey Fletcher as a director on 30 April 2017	(1 page)
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
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	(17 pages)
29 Apr 2016	TM01	Termination of appointment of Vincenzo Lanni as a director on 29 April 2016	(1 page)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
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	(18 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
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	(18 pages)
07 Nov 2013	AP01	Appointment of Mark Howard as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Ian Lynam as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Christopher John Page as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Adrian George Alan Mayer as a director	(2 pages)
07 Nov 2013	AP01	Appointment of John Holisey Fletcher as a director	(2 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
02 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(13 pages)
01 Jul 2013	TM01	Termination of appointment of Roger Pierce as a director	(1 page)