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HKS DAGENHAM LIMITED

Company number 05307518

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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)
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