- Company Overview for HARDSTAFF BARRIERS LIMITED (02791285)
- Filing history for HARDSTAFF BARRIERS LIMITED (02791285)
- People for HARDSTAFF BARRIERS LIMITED (02791285)
- Charges for HARDSTAFF BARRIERS LIMITED (02791285)
- More for HARDSTAFF BARRIERS LIMITED (02791285)
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) |
---|---|---|---|
04 Nov 2016 | MR04 | Satisfaction of charge 027912850007 in full | |
04 Nov 2016 | MR04 | Satisfaction of charge 027912850010 in full | |
21 Sep 2016 | TM01 | Termination of appointment of Mark Neilson Lord as a director on 15 September 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr James Thomas as a director on 5 August 2016 | |
23 May 2016 | AP01 | Appointment of Mr Peter John Wilkinson as a director on 13 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Alastair Charles Watson as a director on 13 May 2016 | |
23 May 2016 | AP03 | Appointment of Mr Charles Alex Henderson as a secretary on 13 May 2016 | |
23 May 2016 | AP01 | Appointment of Mr Joel Paul Whitehouse as a director on 13 May 2016 | |
23 May 2016 | AP01 | Appointment of Mr Mark Andrew Tonks as a director on 13 May 2016 | |
20 May 2016 | AP01 | Appointment of Mr Derek William Muir as a director on 13 May 2016 | |
20 May 2016 | MR05 | All of the property or undertaking has been released from charge 027912850010 | |
20 May 2016 | MR05 | All of the property or undertaking has been released from charge 027912850007 | |
19 May 2016 | AD01 | Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 19 May 2016 | |
19 May 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
|
|
29 Feb 2016 | AA | Full accounts made up to 31 March 2015 | |
12 May 2015 | AA | Full accounts made up to 31 March 2014 | |
28 Apr 2015 | AP01 | Appointment of Alaistair Charles Watson as a director on 6 March 2015 | |
23 Apr 2015 | MR04 | Satisfaction of charge 027912850008 in full | |
23 Apr 2015 | MR04 | Satisfaction of charge 027912850009 in full | |
09 Apr 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
|
|
28 Mar 2015 | CERTNM |
Company name changed hardstaff traffic barrier services LIMITED\certificate issued on 28/03/15
|
|
28 Mar 2015 | CONNOT | Change of name notice | |
26 Mar 2015 | AP01 | Appointment of Mark Neilson Lord as a director on 6 March 2015 | |
26 Mar 2015 | AD01 | Registered office address changed from Hillside Gotham Road Kingston-on-Soar Nottingham Nottinghamshire NG11 0DF to Fifth Floor 10 St Bride Street London EC4A 4AD on 26 March 2015 |