HTC PARKING AND SECURITY LIMITED

Company number 06770649

Date	Type	Description	View / Download
26 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(5 pages)
26 Jan 2015	CH01	Director's details changed for Mr Peter Thun on 1 December 2014	(2 pages)
13 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(4 pages)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(17 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Oct 2014	AD01	Registered office address changed from 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 7 October 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(5 pages)
15 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(5 pages)
15 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(17 pages)
07 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
20 Mar 2013	CERTNM	Company name changed holland traffic control LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-07	(2 pages)
20 Mar 2013	CONNOT	Change of name notice	(2 pages)
06 Mar 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
25 Feb 2013	AP01	Appointment of Jeremy Paul Sutton as a director	(2 pages)
23 Jan 2013	AD01	Registered office address changed from 11 Moor Street Chepstow Monmouthshire NP16 5DD United Kingdom on 23 January 2013	(2 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
11 Dec 2008	NEWINC	Incorporation	(17 pages)

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