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HERCULES SITE SERVICES PLC

Company number 06607001

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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)
07 Feb 2022 AP01 Appointment of Mr Ahmet Iplikci as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Mr Henry John Pitman as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Mr Richard Anthony Kilner as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Mr Robin Stevens as a director on 4 February 2022
07 Feb 2022 TM01 Termination of appointment of Nicola Dowton as a director on 4 February 2022
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 PSC07 Cessation of Brusk Kivilcim Korkmaz as a person with significant control on 10 February 2017
28 Jan 2022 PSC01 Notification of Brusk Kivilcim Korkmaz as a person with significant control on 6 April 2016
26 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 20/01/2022
26 Jan 2022 SH02 Sub-division of shares on 20 January 2022
19 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers 05/10/2021
04 Aug 2021 MR01 Registration of charge 066070010005, created on 22 July 2021
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
10 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re.bonus issue 29/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 May 2021 MAR Re-registration of Memorandum and Articles
10 May 2021 BS Balance Sheet
10 May 2021 AUDR Auditor's report
10 May 2021 AUDS Auditor's statement
10 May 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
10 May 2021 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 50,000
29 Apr 2021 AA Full accounts made up to 30 September 2020
02 Feb 2021 MR01 Registration of charge 066070010004, created on 28 January 2021