HORIZON TECHNICAL SERVICES (UK) LIMITED

Company number 02957181

Date	Type	Description	View / Download
16 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
01 Feb 2016	AP01	Appointment of Mr Andy Gass as a director on 31 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Julian Michael Hodge as a director on 31 January 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Howard Tuffnail as a director on 31 January 2016	(2 pages)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	(8 pages)
05 Oct 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	(3 pages)
09 Jan 2015	AP03	Appointment of Miss Rachel Ollis as a secretary on 1 December 2014	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Nigel John Izzard as a secretary on 30 November 2014	(1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(7 pages)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	(4 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2013	(8 pages)
02 May 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Stephen Russell	(4 pages)
12 Feb 2014	TM01	Termination of appointment of Stephen Russell as a director ANNOTATION A second filed TM01 was registered on 02/05/2014	(2 pages)
05 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,000	(5 pages)
05 Sep 2013	AD01	Registered office address changed from Redwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom on 5 September 2013	(1 page)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(8 pages)
07 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AD01	Registered office address changed from Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom on 7 September 2012	(1 page)
05 Mar 2012	AD01	Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 5 March 2012	(1 page)
28 Dec 2011	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke authorised share capital 24/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(8 pages)
05 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(8 pages)
08 Sep 2010	CH01	Director's details changed for Julian Michael Hodge on 8 September 2010	(2 pages)