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HVAC RECRUITMENT LIMITED

Company number 05599030

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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 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 110
24 Nov 2015 MR04 Satisfaction of charge 055990300003 in full
07 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 110
10 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jan 2015 AD01 Registered office address changed from 4 Teal Crescent Kidderminster Worcestershire DY10 4ET to Bryn Clwyd Tremeirchion St. Asaph Clwyd LL17 0UH on 27 January 2015
10 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 105
10 Nov 2014 CH01 Director's details changed for Mr Robert Phillips on 1 September 2014
30 Oct 2014 MR04 Satisfaction of charge 2 in full
29 Oct 2014 MR01 Registration of charge 055990300003, created on 29 October 2014
09 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 105
11 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Robert Phillips on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Robert Phillips on 1 October 2009