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HASSCO LIMITED

Company number 07258946

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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)
04 Jun 2015 TM01 Termination of appointment of Mushtaq Ahmad as a director on 4 June 2015
27 May 2015 AP01 Appointment of Mr Ghulum Hassan as a director on 26 May 2015
06 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
06 Jun 2014 CH01 Director's details changed for Mr Mushtaq Ahmad on 6 June 2014
06 Jun 2014 CH01 Director's details changed for Mr Maqbool Hussain on 6 June 2014
12 May 2014 AA Accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
05 Aug 2013 CH01 Director's details changed for Mr Maqbool Hussain on 5 August 2013
23 May 2013 AA Accounts made up to 31 August 2012
03 Dec 2012 AA01 Previous accounting period extended from 31 May 2012 to 31 August 2012
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Apr 2012 AA Accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Mohammad Shafi as a director
05 May 2011 AP01 Appointment of Maqbool Hussain as a director
05 May 2011 TM01 Termination of appointment of Ghulam Hassan as a director
19 Aug 2010 SH06 Cancellation of shares. Statement of capital on 19 August 2010
  • GBP 100
19 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2010 SH08 Change of share class name or designation
19 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 100
19 Aug 2010 SH03 Purchase of own shares.
13 Aug 2010 TM01 Termination of appointment of Wendy Blakley as a director
13 Aug 2010 TM01 Termination of appointment of Wendy Blakley as a director
09 Aug 2010 AD01 Registered office address changed from 67 High Street Chobham Surrey GU24 8AF England on 9 August 2010