HSE BUILDING SERVICES LIMITED

Company number 07136951

Date	Type	Description	View / Download
13 Jul 2011	TM01	Termination of appointment of Alan Howard as a director	(1 page)
13 Jul 2011	TM02	Termination of appointment of Alan Howard as a secretary	(1 page)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 200	(7 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 200	(4 pages)
15 Dec 2010	AP01	Appointment of Mr Dean John Parnell as a director	(2 pages)
05 Nov 2010	AP03	Appointment of Mr Alan Howard as a secretary	(1 page)
05 Nov 2010	TM01	Termination of appointment of Dipak Chikhalia as a director	(1 page)
05 Nov 2010	TM02	Termination of appointment of Dipak Chikhalia as a secretary	(1 page)
30 Sep 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AP01	Appointment of Mr Ian Michael Cunningham as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Mark Aldridge as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr John Patrick O'leary as a director	(2 pages)
29 Sep 2010	AD01	Registered office address changed from Unit 13, Ashton Gate Ashton Road Romford Essex RM3 8UF on 29 September 2010	(1 page)
29 Sep 2010	AP01	Appointment of Mr James Gray as a director	(2 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 May 2010	AD01	Registered office address changed from 40 Eton Road Kent Orpington BR6 9HE England on 10 May 2010	(1 page)
01 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
01 Feb 2010	AP01	Appointment of Mr Harry Sayer as a director	(2 pages)
01 Feb 2010	AP01	Appointment of Mr Alan Robert Howard as a director	(2 pages)
26 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)