- Company Overview for HYGIENIC PIGGING SERVICES LIMITED (05544986)
- Filing history for HYGIENIC PIGGING SERVICES LIMITED (05544986)
- People for HYGIENIC PIGGING SERVICES LIMITED (05544986)
- Charges for HYGIENIC PIGGING SERVICES LIMITED (05544986)
- More for HYGIENIC PIGGING SERVICES LIMITED (05544986)
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) |
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18 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
21 Mar 2017 | AP01 | Appointment of Mr David Learmond as a director on 1 March 2017 | |
18 Oct 2016 | AP03 | Appointment of Mr Steven Ker as a secretary on 1 September 2016 | |
18 Oct 2016 | AP01 | Appointment of Mr Steven Thomas Ker as a director on 1 September 2016 | |
13 Oct 2016 | TM01 | Termination of appointment of Stefan Olszok as a director on 29 July 2016 | |
13 Oct 2016 | TM02 | Termination of appointment of Stefan Olszok as a secretary on 29 July 2016 | |
13 Oct 2016 | TM01 | Termination of appointment of Stefan Olszok as a director on 29 July 2016 | |
08 Sep 2016 | SH03 | Purchase of own shares. | |
17 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
15 Aug 2016 | SH06 |
Cancellation of shares. Statement of capital on 29 July 2016
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24 Mar 2016 | AA | Micro company accounts made up to 31 December 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
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26 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
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17 Sep 2014 | CH01 | Director's details changed for Stefan Olszok on 12 September 2014 | |
17 Sep 2014 | CH01 | Director's details changed for Jeremy Willoughby Hemans on 12 September 2014 | |
17 Sep 2014 | CH03 | Secretary's details changed for Stefan Olszok on 12 September 2014 | |
02 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 July 2013 | |
02 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 July 2012 | |
14 Aug 2014 | SH06 |
Cancellation of shares. Statement of capital on 14 November 2011
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14 Aug 2014 | RESOLUTIONS |
Resolutions
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14 Aug 2014 | SH03 | Purchase of own shares. | |
20 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Jan 2014 | AA03 | Resignation of an auditor | |
09 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 |