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HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED

Company number 05527424

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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)
24 Oct 2011 CH03 Secretary's details changed for Mr Youssef Arbach on 24 October 2011
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Jun 2011 AD03 Register(s) moved to registered inspection location
29 Jun 2011 AD02 Register inspection address has been changed
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100,000
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Georges Hesswani on 4 August 2010
02 Sep 2010 CH01 Director's details changed for Youssef Arbach on 4 August 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 04/08/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 04/08/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from suite 351 14 tottenham court road london W1T 1JY
24 Oct 2007 363a Return made up to 04/08/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
27 Nov 2006 363a Return made up to 04/08/06; full list of members
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New secretary appointed
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Secretary resigned
04 Aug 2005 NEWINC Incorporation