HENDERSON SITE SERVICES LIMITED

Company number 02600485

Date	Type	Description	View / Download
17 Sep 2019	PSC07	Cessation of N & S Holdings Limited as a person with significant control on 30 July 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/09/2019.	(4 pages)
30 Jul 2019	PSC02	Notification of N & S Holdings Limited as a person with significant control on 30 July 2019	(2 pages)
30 Jul 2019	PSC07	Cessation of Western Thermal Limited as a person with significant control on 30 July 2019	(1 page)
27 Mar 2019	TM02	Termination of appointment of Trevor Martin Horsley as a secretary on 18 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Trevor Martin Horsley as a director on 18 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Ankur Sureshmal Lodha as a director on 20 March 2019	(1 page)
01 Mar 2019	AD01	Registered office address changed from Unit 5 Banks Court Dunne Road Blaydon Tyne & Wear NE21 5NH to Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ on 1 March 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Christopher Garland as a director on 21 January 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Suresh Mal Lodha as a director on 21 January 2019	(1 page)
21 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
22 Dec 2017	AP01	Appointment of Mr Shaun George Cassells as a director on 30 November 2017	(2 pages)
21 Dec 2017	PSC02	Notification of Western Thermal Limited as a person with significant control on 30 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Suresh Mal Lodha as a director on 30 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Ankur Sureshmal Lodha as a director on 30 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Trevor Martin Horsley as a director on 30 November 2017	(2 pages)
21 Dec 2017	AP03	Appointment of Mr Trevor Martin Horsley as a secretary on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Jill Josephine Pearce as a director on 30 November 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Neil Gray as a director on 30 November 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Jill Josephine Pearce as a secretary on 30 November 2017	(1 page)
21 Dec 2017	PSC07	Cessation of N&S Holdings Limited as a person with significant control on 30 November 2017	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 8 in full	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
06 Dec 2017	MR01	Registration of charge 026004850010, created on 30 November 2017	(28 pages)