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HARDSTAFF BARRIERS LIMITED

Company number 02791285

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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)
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
  • GBP 100
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
  • GBP 100
28 Mar 2015 CERTNM Company name changed hardstaff traffic barrier services LIMITED\certificate issued on 28/03/15
  • RES15 ‐ Change company name resolution on 2015-03-17
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