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HOWLETT HYGIENIC SERVICES LIMITED

Company number 02849971

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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)
03 May 2017 MR04 Satisfaction of charge 3 in full
03 May 2017 MR04 Satisfaction of charge 1 in full
03 May 2017 MR04 Satisfaction of charge 2 in full
28 Nov 2016 TM01 Termination of appointment of Caroline Anne Gibbeson as a director on 28 November 2016
19 Sep 2016 CS01 02/09/16 Statement of Capital gbp 1000
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 11,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 CH03 Secretary's details changed for Mr William Gibbeson on 3 November 2014
17 Nov 2014 CH01 Director's details changed for Susan Whyte Gibbeson on 3 November 2014
01 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 11,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AP01 Appointment of Miss Caroline Anne Gibbeson as a director
02 Oct 2013 AAMD Amended accounts made up to 31 December 2012
17 Sep 2013 AP01 Appointment of Mr Guy William Gibbeson as a director
11 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 11,000
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AP03 Appointment of Mr William Gibbeson as a secretary
09 Jan 2012 TM02 Termination of appointment of Susan Gibbeson as a secretary
09 Jan 2012 TM01 Termination of appointment of William Gibbeson as a director
19 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders