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H & S CONSULTANTS (UK) LIMITED

Company number 06477697

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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)
27 Feb 2014 CH01 Director's details changed for Mrs Louise Danielle Maxine Mackenzie on 6 April 2013
12 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Feb 2014 AP01 Appointment of Mrs Louise Danielle Maxine Mackenzie as a director
11 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Mar 2011 TM01 Termination of appointment of Kurt Busuttil as a director
07 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
07 Feb 2011 AP03 Appointment of Mrs Louise Mackenzie as a secretary
07 Feb 2011 AD04 Register(s) moved to registered office address
07 Feb 2011 TM02 Termination of appointment of Stuart Mackenzie as a secretary
18 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Kurt Busuttil on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Stuart Mackenzie on 28 January 2010
14 Jan 2010 TM01 Termination of appointment of Michael Dawson as a director
19 Nov 2009 AD01 Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ on 19 November 2009
16 Jun 2009 288a Secretary appointed stuart mackenzie
08 Jun 2009 288b Appointment terminated director colin morrison
08 Jun 2009 288b Appointment terminated director and secretary joanne skelton
02 May 2009 AA Total exemption small company accounts made up to 31 January 2009