HSS INFRA-SERVICES LTD

Company number 06553121

Date	Type	Description	View / Download
21 Dec 2017	PSC02	Notification of Western Thermal Limited as a person with significant control on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Joseph Henderson as a director on 30 November 2017	(1 page)
21 Dec 2017	AP03	Appointment of Mr Trevor Martin Horsley as a secretary on 30 November 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Joseph Henderson as a person with significant control on 30 November 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Trevor Martin Horsley as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM02	Termination of appointment of Jill Josephine Pearce as a secretary on 30 November 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Jill Josephine Pearce as a secretary on 30 November 2017	(1 page)
22 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 02/04/2017	(4 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
13 Jul 2017	CH01	Director's details changed for Mr Joseph Henderson on 1 May 2016	(2 pages)
13 Jul 2017	PSC01	Notification of Joseph Henderson as a person with significant control on 1 May 2016	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Joseph Henderson on 1 May 2016	(2 pages)
13 Jul 2017	PSC07	Cessation of Scott Patrick Henderson as a person with significant control on 1 May 2016	(1 page)
13 Jul 2017	PSC07	Cessation of Nicholas John Henderson as a person with significant control on 1 May 2016	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/08/2017.	(7 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
19 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	(4 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	(4 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(4 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
26 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)