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HYGIENIC PIGGING SERVICES LIMITED

Company number 05544986

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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)
04 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/2014.	View PDF Annual return made up to 28 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/2014. - link opens in a new window - 9 pages (9 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/2014.	View PDF Annual return made up to 28 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/2014. - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	AD01	Registered office address changed from , 5 Edison Village, Highfields Science Park, University Boulevard, Nottingham, NG7 2RF on 20 June 2012	View PDF Registered office address changed from , 5 Edison Village, Highfields Science Park, University Boulevard, Nottingham, NG7 2RF on 20 June 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 18,877	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 18,877 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	View PDF Annual return made up to 24 August 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jul 2009	288b	Appointment terminated secretary glenis paling	View PDF Appointment terminated secretary glenis paling - link opens in a new window - 1 page (1 page)
30 Jul 2009	288a	Secretary appointed stefan olszok	View PDF Secretary appointed stefan olszok - link opens in a new window - 1 page (1 page)
03 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
26 Nov 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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