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HANDICARE ACCESSIBILITY LIMITED

Company number 04109393

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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)
23 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4,010,000
14 Aug 2015 TM01 Termination of appointment of Anthony Mercer as a director on 30 June 2015
14 Aug 2015 AP01 Appointment of Mr Gino Andrew Farruggio as a director on 30 June 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AP01 Appointment of Mr Peter Nansen Slack as a director on 11 March 2015
06 Mar 2015 TM01 Termination of appointment of Gino Andrew Farruggio as a director on 31 January 2015
27 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4,010,000
09 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jan 2014 AA Full accounts made up to 31 December 2012
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 4,010,000
04 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
24 May 2013 AP01 Appointment of Mr Anthony Mercer as a director
22 May 2013 TM01 Termination of appointment of Jonathan Horne as a director
17 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
05 Dec 2012 MISC Section 519
28 Nov 2012 MISC Section 519
15 May 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Nov 2011 AP01 Appointment of Mr Gino Andrew Farruggio as a director
07 Nov 2011 TM01 Termination of appointment of Anthony Mercer as a director
07 Nov 2011 TM01 Termination of appointment of Ian Burrows as a director
03 Nov 2011 AP01 Appointment of Mr Jonathan Edward Horne as a director
03 Nov 2011 AP01 Appointment of Mr David John Temple as a director
03 Nov 2011 AP01 Appointment of Mr Jeroen Winfried Floris Meier as a director