HKS DAGENHAM LIMITED

Company number 05307518

Date	Type	Description	View / Download
30 Jul 2018	RP04TM01	Second filing for the termination of Malcom John Grove as a director	(5 pages)
26 Jun 2018	AA	Accounts for a small company made up to 30 December 2017	(9 pages)
16 May 2018	TM01	Termination of appointment of Malcolm John Grove as a director on 17 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 30/07/2018.	(2 pages)
16 May 2018	TM01	Termination of appointment of David Green as a director on 17 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 30/07/2018.	(2 pages)
16 May 2018	AP01	Appointment of Mr Wouter Cornelis Kusters as a director on 3 May 2018	(2 pages)
16 May 2018	AP02	Appointment of Hks Scrap Metals B.V as a director on 3 May 2018	(2 pages)
02 Jan 2018	AA	Accounts for a small company made up to 30 December 2016	(10 pages)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
10 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016	(8 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 10/10/2017.	(7 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
22 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(4 pages)
22 Jan 2016	AD04	Register(s) moved to registered office address Dagenham Docks Perry Road Dagenham Essex RM9 6QD	(1 page)
26 Aug 2015	AD01	Registered office address changed from 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW to Dagenham Docks Perry Road Dagenham Essex RM9 6QD on 26 August 2015	(1 page)
13 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Feb 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(5 pages)
31 Dec 2014	TM02	Termination of appointment of Stephen Mills as a secretary on 31 October 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
28 Aug 2014	AP01	Appointment of Mr David Green as a director on 3 June 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Malcolm John Grove as a director on 3 June 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of William Thomas Bird as a director on 3 June 2014	(1 page)
07 Jun 2014	MR01	Registration of charge 053075180002	(90 pages)
23 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
23 Jan 2014	CH03	Secretary's details changed for Mr Stephen Mills on 29 June 2013	(1 page)