HATFIELD PHILIPS AGENCY SERVICES LIMITED

Company number 06892862

Date	Type	Description	View / Download
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 May 2014	AP01	Appointment of Mr Matthew Carson as a director	(2 pages)
22 May 2014	AP01	Appointment of Mr Blair Alan Lewis as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Cory Olson as a director	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(5 pages)
17 Dec 2013	TM01	Termination of appointment of Neil Robertson as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Sep 2013	TM01	Termination of appointment of Shahram Siddiqui as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr. Steven Andrew Rivers as a director	(2 pages)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
23 Jan 2013	TM01	Termination of appointment of Clarence Dixon as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AP01	Appointment of Shahram Mohammad Siddiqui as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mr. Richard Brent Spooner as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Cory Martin Olson as a director	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Aug 2011	TM01	Termination of appointment of Mark Miller as a director	(1 page)
25 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
24 May 2011	CH01	Director's details changed for Mr Clarence Emmett Dixon on 24 May 2011	(2 pages)
24 May 2011	CH01	Director's details changed for Mr Mark Christopher Miller on 24 May 2011	(2 pages)