HDD DIDCOT LIMITED

Company number 06422764

Date	Type	Description	View / Download
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Bradley David Cassels on 11 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Bradley David Cassels on 9 November 2015	(2 pages)
16 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(5 pages)
16 Dec 2015	CH01	Director's details changed for Mr Bradley David Cassels on 11 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Scott Innes Davidson as a director on 24 July 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
24 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	(7 pages)
22 Oct 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(6 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 6 November 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Bradley David Cassels on 12 June 2013	(3 pages)
23 Oct 2013	CERTNM	Company name changed hdd biggleswade LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	(3 pages)
07 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(7 pages)