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HW MECHANICAL SERVICES LTD

Company number 06761930

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Company Results (links open in a new window)
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)
11 Nov 2016	AP01	Appointment of Mr Antony John Watson as a director on 10 November 2016	View PDF Appointment of Mr Antony John Watson as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM02	Termination of appointment of Timothy Victor Henson as a secretary on 10 November 2016	View PDF Termination of appointment of Timothy Victor Henson as a secretary on 10 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Mr Anthony John Watson as a director on 10 November 2016	View PDF Appointment of Mr Anthony John Watson as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AD01	Registered office address changed from 88 Boundary Road Boundary Road Hove East Sussex BN3 7GA to 88 Boundary Road Hove BN3 7GA on 10 November 2016	View PDF Registered office address changed from 88 Boundary Road Boundary Road Hove East Sussex BN3 7GA to 88 Boundary Road Hove BN3 7GA on 10 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM02	Termination of appointment of Timothy Victor Henson as a secretary on 10 November 2016	View PDF Termination of appointment of Timothy Victor Henson as a secretary on 10 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AD01	Registered office address changed from Rivendell 5 Fieldgate Close Monks Gate Horsham RH13 6RS to 88 Boundary Road Boundary Road Hove East Sussex BN3 7GA on 11 September 2015	View PDF Registered office address changed from Rivendell 5 Fieldgate Close Monks Gate Horsham RH13 6RS to 88 Boundary Road Boundary Road Hove East Sussex BN3 7GA on 11 September 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CERTNM	Company name changed atom governance & training LTD\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-28	View PDF Company name changed atom governance & training LTD\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-28 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	CH01	Director's details changed for Tim Henson on 29 December 2009	View PDF Director's details changed for Tim Henson on 29 December 2009 - link opens in a new window - 2 pages (2 pages)

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