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HOC (UK) LIMITED

Company number 07391770

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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)
23 May 2016 AP01 Appointment of Mr Martin Bolton as a director on 13 May 2016
22 May 2016 TM02 Termination of appointment of Hugh O'connor as a secretary on 13 May 2016
22 May 2016 TM01 Termination of appointment of Paraic Curtis as a director on 13 May 2016
09 Mar 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Paraic Curtis on 24 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
06 Jan 2014 CH01 Director's details changed for Mr Hugh O'connor on 6 January 2014
06 Jan 2014 CH03 Secretary's details changed for Hugh O'connor on 6 January 2014
04 Dec 2013 MR04 Satisfaction of charge 073917700001 in full
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
15 Jun 2013 MR01 Registration of charge 073917700001, created on 5 June 2013
28 Feb 2013 AD01 Registered office address changed from 2 Menelik Road London NW2 3RP on 28 February 2013
28 Feb 2013 TM01 Termination of appointment of James O'connor as a director on 30 November 2012
09 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AA Accounts made up to 31 December 2010
21 Dec 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
12 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from No 1 National Terrace Bermondsey Wall East London SE16 4TZ on 7 October 2011
10 Jun 2011 AP01 Appointment of Paraic Curtis as a director
17 Mar 2011 AP01 Appointment of Hugh O'connor as a director