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HCA UK LIMITED

Company number 03135049

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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)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 May 2016	CH01	Director's details changed for Mr John Reilly Bugos on 31 May 2015	View PDF Director's details changed for Mr John Reilly Bugos on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
30 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
25 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
24 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	CH01	Director's details changed for Mr John Reilly Bugos on 3 April 2013	View PDF Director's details changed for Mr John Reilly Bugos on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
31 Jul 2012	AP01	Appointment of John Reilly Bugos as a director on 31 July 2012	View PDF Appointment of John Reilly Bugos as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of James Mark Petkas as a director on 31 July 2012	View PDF Termination of appointment of James Mark Petkas as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	CH01	Director's details changed for Mrs Jasy Loyal on 1 April 2011	View PDF Director's details changed for Mrs Jasy Loyal on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH01	Director's details changed for Mr Michael Neeb on 1 April 2011	View PDF Director's details changed for Mr Michael Neeb on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH03	Secretary's details changed for Mrs Jasy Loyal on 1 April 2011	View PDF Secretary's details changed for Mrs Jasy Loyal on 1 April 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH01	Director's details changed for James Mark Petkas on 9 April 2011	View PDF Director's details changed for James Mark Petkas on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
18 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
20 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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