- Company Overview for HKS DAGENHAM LIMITED (05307518)
- Filing history for HKS DAGENHAM LIMITED (05307518)
- People for HKS DAGENHAM LIMITED (05307518)
- Charges for HKS DAGENHAM LIMITED (05307518)
- More for HKS DAGENHAM LIMITED (05307518)
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) |
---|---|---|---|
27 Nov 2013 | TM01 | Termination of appointment of Frederik Heukeshoven as a director | |
26 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
13 May 2013 | MR01 | Registration of charge 053075180001 | |
27 Mar 2013 | TM01 | Termination of appointment of Donna Needham as a director | |
09 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
28 Nov 2012 | TM01 | Termination of appointment of Iain Beat as a director | |
28 Nov 2012 | AP01 | Appointment of Miss Donna Samantha Needham as a director | |
01 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
14 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
24 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
16 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
15 Jul 2010 | AP01 | Appointment of Mr William Thomas Bird as a director | |
26 Jan 2010 | AP01 | Appointment of Mr Iain Charles Beat as a director | |
19 Jan 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
19 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
19 Jan 2010 | AD02 | Register inspection address has been changed | |
19 Jan 2010 | CH03 | Secretary's details changed for Mr Stephen Mills on 1 October 2009 | |
01 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
10 Mar 2009 | 288b | Appointment terminated director robert van der palm | |
10 Mar 2009 | 288a | Director appointed frederik hendrik heukeshoven | |
02 Mar 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
16 Jan 2009 | 363a | Return made up to 08/12/08; full list of members | |
03 Jan 2008 | 363a | Return made up to 08/12/07; full list of members | |
12 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |