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SOS HOSE SERVICES LIMITED

Company number 03390894

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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 Jul 2017 PSC01 Notification of Wyn Lloyd Thomas as a person with significant control on 5 April 2017
14 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
04 May 2017 CERTNM Company name changed andrews engineering LTD\certificate issued on 04/05/17
12 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
12 Apr 2017 TM02 Termination of appointment of Hilda Andrews as a secretary on 5 April 2017
12 Apr 2017 TM01 Termination of appointment of Mark Timothy Andrews as a director on 5 April 2017
12 Apr 2017 AP01 Appointment of Mr Wyn L Thomas as a director on 5 April 2017
12 Apr 2017 TM01 Termination of appointment of Hilda Andrews as a director on 5 April 2017
12 Apr 2017 AD01 Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT to Penllwyn Farm Llyn Helyg Lloc Holywell CH8 8SB on 12 April 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
18 Jul 2016 CH01 Director's details changed for Mark Timothy Andrews on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Hilda Andrews on 18 July 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
10 Jul 2014 CH01 Director's details changed for Mark Timothy Andrews on 1 June 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2012
06 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 25/09/2012.
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders