HE CONTRACTS LIMITED

Company number 03523630

Date	Type	Description	View / Download
06 Jun 2018	TM01	Termination of appointment of Julie May Haynes as a director on 1 June 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
26 Feb 2018	AA	Full accounts made up to 31 May 2017	(23 pages)
05 Oct 2017	TM01	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
16 Feb 2017	AA	Full accounts made up to 31 May 2016	(23 pages)
29 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(4 pages)
02 Mar 2016	AA	Full accounts made up to 31 May 2015	(22 pages)
10 Aug 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
10 Aug 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
06 Aug 2015	MR01	Registration of charge 035236300009, created on 31 July 2015	(53 pages)
18 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000	(4 pages)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	(23 pages)
24 Sep 2014	AUD	Auditor's resignation	(2 pages)
09 Sep 2014	AUD	Auditor's resignation	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014	(1 page)
01 Apr 2014	CERTNM	Company name changed ajs contracts LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-27	(2 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	(4 pages)
27 Feb 2014	AA	Full accounts made up to 31 May 2013	(22 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ That the directors of the company are hereby given authority to authority to authorise matters giving rise to an actual or potential conflict for the purpose of section 175 of the companies act 2006 30/12/2013	(1 page)
02 Jul 2013	TM01	Termination of appointment of Garry Warburton as a director	(1 page)
22 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(23 pages)
04 Jul 2012	AP01	Appointment of Mrs Julie May Haynes as a director	(2 pages)