HKS ARCHITECTS LIMITED

Company number 04287236

Date	Type	Description	View / Download
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of sub-division of shares 20/07/2016	(2 pages)
16 Jun 2016	AP01	Appointment of Bryan Trubey as a director on 1 January 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Jeffrey Stouffer as a director on 1 January 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Hubert Ralph Hawkins as a director on 31 December 2015	(1 page)
15 Jun 2016	TM01	Termination of appointment of John Craig Beale as a director on 31 December 2015	(1 page)
07 Jan 2016	AR01	Annual return Statement of capital on 2016-01-07 GBP 1,014.996 Statement of capital on 2016-12-29 GBP 1,020 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016. ANNOTATION Clarification a second filed AR01 was registered on 13/11/2017 and 29/12/2016.	(7 pages)
11 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
22 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,015 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016.	(6 pages)
14 Oct 2014	AUD	Auditor's resignation	(1 page)
09 Oct 2014	AUD	Auditor's resignation	(1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 1,020	(4 pages)
28 Mar 2014	SH20	Statement by directors	(3 pages)
28 Mar 2014	SH19	Statement of capital on 28 March 2014 GBP 1,015	(4 pages)
28 Mar 2014	CAP-SS	Solvency statement dated 25/03/14	(3 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Repurchase out of capital under sect 702 (a) reduced requirements 25/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(5 pages)
10 Oct 2013	TM01	Termination of appointment of Robert Palmer as a director	(2 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	CH01	Director's details changed for Nunzio De Santis on 7 December 2012	(2 pages)
03 Jan 2013	CH01	Director's details changed for Hubert Ralph Hawkins on 7 December 2012	(2 pages)
03 Jan 2013	CH01	Director's details changed for John Craig Beale on 7 December 2012	(2 pages)
02 Jan 2013	CH01	Director's details changed for Francis Gerald Gallagher on 1 December 2012	(2 pages)
25 Sep 2012	AD01	Registered office address changed from , 7 Soho Square, London, W1D 3QB, United Kingdom on 25 September 2012	(1 page)