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H.K.S. MOTORS LIMITED

Company number 04447901

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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)
22 Jul 2020 CH01 Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020
03 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
22 Apr 2020 TM02 Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020
22 Apr 2020 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020
23 Oct 2019 AA Full accounts made up to 28 February 2019
05 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
06 Mar 2019 AA Accounts for a small company made up to 31 May 2018
31 Dec 2018 CC04 Statement of company's objects
28 Nov 2018 MR01 Registration of charge 044479010049, created on 22 November 2018
28 Nov 2018 MR01 Registration of charge 044479010048, created on 22 November 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2018 MR04 Satisfaction of charge 044479010026 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010021 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010022 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010023 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010024 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010025 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010033 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010034 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010035 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010036 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010037 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010038 in full
03 Nov 2018 MR04 Satisfaction of charge 044479010040 in full