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HCD SPECIALIST SERVICES LIMITED

Company number 04381669

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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)
01 Mar 2016	AP01	Appointment of Mr Kenneth Mar Smith as a director on 29 February 2016	View PDF Appointment of Mr Kenneth Mar Smith as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM01	Termination of appointment of Jeffrey Dilwyn Butler as a director on 29 February 2016	View PDF Termination of appointment of Jeffrey Dilwyn Butler as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AP01	Appointment of Mr David John Davies as a director on 1 September 2014	View PDF Appointment of Mr David John Davies as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	CH01	Director's details changed for Stephen John Hicks on 1 January 2011	View PDF Director's details changed for Stephen John Hicks on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CH01	Director's details changed for Anthony Harold Dyer on 1 January 2011	View PDF Director's details changed for Anthony Harold Dyer on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CH01	Director's details changed for Nigel Gareth James Cole on 1 January 2011	View PDF Director's details changed for Nigel Gareth James Cole on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CH01	Director's details changed for Stephen Charles Highwood on 1 January 2011	View PDF Director's details changed for Stephen Charles Highwood on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CH01	Director's details changed for Jeffrey Dilwyn Butler on 1 January 2011	View PDF Director's details changed for Jeffrey Dilwyn Butler on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	TM02	Termination of appointment of Stephen Hicks as a secretary	View PDF Termination of appointment of Stephen Hicks as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2009	288a	Director appointed stephen charles highwood	View PDF Director appointed stephen charles highwood - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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