HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED
Company number 07413253
- Company Overview for HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED (07413253)
- Filing history for HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED (07413253)
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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) |
|---|---|---|---|
| 15 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Nov 2017 | SH06 |
Cancellation of shares. Statement of capital on 11 October 2017
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| 07 Nov 2017 | SH03 | Purchase of own shares. | |
| 24 Oct 2017 | PSC01 | Notification of Mark John Buckby as a person with significant control on 11 October 2017 | |
| 24 Oct 2017 | PSC01 | Notification of Steven Paul Oldfield as a person with significant control on 11 October 2017 | |
| 24 Oct 2017 | PSC01 | Notification of Christopher Kennedy Beattie as a person with significant control on 11 October 2017 | |
| 24 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 24 October 2017 | |
| 24 Oct 2017 | TM01 | Termination of appointment of Paul Robert Howard as a director on 11 October 2017 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 29 Nov 2016 | CH01 | Director's details changed for Mr Mark John Buckby on 22 November 2016 | |
| 29 Nov 2016 | CH03 | Secretary's details changed for Mr Mark John Buckby on 22 November 2016 | |
| 28 Nov 2016 | CH01 | Director's details changed for Mr Christopher Kennedy Beattie on 22 November 2016 | |
| 28 Nov 2016 | CH01 | Director's details changed for Mr Paul Robert Howard on 22 November 2016 | |
| 28 Nov 2016 | CH01 | Director's details changed for Mr Steven Paul Oldfield on 22 November 2016 | |
| 23 Nov 2016 | AD01 | Registered office address changed from Unit 9 Mere Farm Business Complex Red House Lane Hannington Northampton NN6 9FP to Forest House 2 Riley Road Telford Way Industrial Estate Kettering Northamptonshire NN16 8NN on 23 November 2016 | |
| 19 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 19 Oct 2015 | AD03 | Register(s) moved to registered inspection location Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH | |
| 19 Oct 2015 | AD02 | Register inspection address has been changed to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH | |
| 19 Aug 2015 | CH01 | Director's details changed for Mr Christopher Kennedy Beattie on 19 August 2015 | |
| 19 Aug 2015 | CH01 | Director's details changed for Mr Paul Robert Howard on 19 August 2015 | |
| 19 Aug 2015 | CH01 | Director's details changed for Mr Steven Paul Oldfield on 19 August 2015 | |
| 19 Aug 2015 | AD01 | Registered office address changed from Davids Barn Kettering Road Walgrave Northampton NN6 9PH to Unit 9 Mere Farm Business Complex Red House Lane Hannington Northampton NN6 9FP on 19 August 2015 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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