HORIZONTAL BORING SERVICES LIMITED
Company number 04563805
- Company Overview for HORIZONTAL BORING SERVICES LIMITED (04563805)
- Filing history for HORIZONTAL BORING SERVICES LIMITED (04563805)
- People for HORIZONTAL BORING SERVICES LIMITED (04563805)
- Charges for HORIZONTAL BORING SERVICES LIMITED (04563805)
- More for HORIZONTAL BORING SERVICES LIMITED (04563805)
| 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) |
|---|---|---|---|
| 04 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Jul 2016 | MR01 | Registration of charge 045638050003, created on 30 June 2016 | |
| 11 Jul 2016 | TM01 | Termination of appointment of John Joseph Kenny as a director on 30 June 2016 | |
| 11 Jul 2016 | AD01 | Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to Unit 1 Leopold Street Pemberton Wigan Lancashire WN5 8EG on 11 July 2016 | |
| 11 Jul 2016 | TM02 | Termination of appointment of Julie Kenny as a secretary on 30 June 2016 | |
| 11 Jul 2016 | AP01 | Appointment of Mr Alan Rushton as a director on 30 June 2016 | |
| 11 Jul 2016 | AP01 | Appointment of Mr Philip Blackledge as a director on 30 June 2016 | |
| 11 Jul 2016 | AP01 | Appointment of Mr Barry Beesley as a director on 30 June 2016 | |
| 30 Jun 2016 | MR01 | Registration of charge 045638050002, created on 30 June 2016 | |
| 22 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 29 Sep 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
|
|
| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
|
|
| 05 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 May 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 08 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 2 January 2012
|
|
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 May 2010 | CH03 | Secretary's details changed for Julie Hope on 18 May 2010 |