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SIMISTER HADCOCK LIMITED

Company number 07502053

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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 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Mr Warren Simister as a director
19 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
24 Jun 2011 AP01 Appointment of Mr Steven Hadcock as a director
24 Jun 2011 TM01 Termination of appointment of Elizabeth Logan as a director
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 3
24 Jun 2011 AP01 Appointment of Miss Victoria Michelle Hadcock as a director
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)