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HR GO (DRIVING FENLANDS) LIMITED

Company number 03354927

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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)
15 Mar 2017 TM01 Termination of appointment of John Matthew Parkinson as a director on 14 March 2017
14 Mar 2017 AP03 Appointment of Mr Roderick Guy Barrow as a secretary on 14 March 2017
08 Mar 2017 CERTNM Company name changed hr go (sandwell) LIMITED\certificate issued on 08/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2014 AP03 Appointment of Mr John Matthew Parkinson as a secretary on 15 August 2014
24 Sep 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
24 Sep 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 14 August 2014
24 Sep 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
24 Jul 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
18 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
27 Mar 2013 AP01 Appointment of Dr Hugh Edward Billot as a director
27 Mar 2013 TM01 Termination of appointment of Mark Kingston as a director
27 Mar 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
27 Mar 2013 TM02 Termination of appointment of Mark Kingston as a secretary
06 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
09 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
17 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
14 Feb 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders