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HILL DICKINSON SERVICES (LONDON) LIMITED

Company number 02801145

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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)
18 Jul 2017 AP01 Appointment of Mr Paul Nicholas Taylor as a director on 11 July 2017
10 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016 TM01 Termination of appointment of David Mclaren Rabagliati as a director on 1 April 2016
05 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
20 Jun 2014 AP01 Appointment of Mr Patrick Henry Hawkins as a director
20 Jun 2014 AP01 Appointment of Mr William David Wareing as a director
20 Jun 2014 AP01 Appointment of Mr David Richard Swaffield as a director
20 Jun 2014 TM01 Termination of appointment of Andrew Johnson as a director
20 Jun 2014 TM01 Termination of appointment of Andrew Meads as a director
20 Jun 2014 TM01 Termination of appointment of Richard Taylor as a director
20 Jun 2014 TM01 Termination of appointment of David Phillips as a director
20 Jun 2014 TM01 Termination of appointment of Robert Wallis as a director
29 May 2014 AP04 Appointment of St Paul's Secretaries Limited as a secretary
29 May 2014 TM02 Termination of appointment of Stephen Lansdown as a secretary
09 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Dec 2013 AP01 Appointment of Mr Anthony Charles Allen as a director
10 Jul 2013 AD01 Registered office address changed from C/O Hill Dickinson Llp Irongate House Dukes Place London EC3A 7HX on 10 July 2013
28 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders