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HAGUE PLANT (SOUTHERN) LIMITED

Company number 05933631

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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)
10 Oct 2015 CH01 Director's details changed for Mr Glenn Douglas Dalton on 12 September 2015
10 Oct 2015 CH03 Secretary's details changed for Mr Glenn Douglas Dalton on 12 September 2015
10 Oct 2015 CH01 Director's details changed for Mr Paul Hague on 12 September 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 200
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Dec 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
07 Apr 2014 MR01 Registration of charge 059336310001
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2014 CERTNM Company name changed hague plant (south east) LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
12 Mar 2014 CONNOT Change of name notice
19 Feb 2014 CERTNM Company name changed hague civils LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
19 Feb 2014 CONNOT Change of name notice
04 Dec 2013 CERTNM Company name changed hague (uk) LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-11-26
04 Dec 2013 CONNOT Change of name notice
26 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
23 Sep 2013 CERTNM Company name changed hague uk LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Paul Hague on 1 March 2011
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Dec 2009 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 7 December 2009