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HAYLEY 247 ENGINEERING SERVICES LIMITED

Company number 07553561

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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)
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 May 2019 MR01 Registration of charge 075535610002, created on 29 May 2019
10 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
12 Mar 2019 AP01 Appointment of Philippe Massonneau as a director on 15 February 2019
12 Mar 2019 TM01 Termination of appointment of Philippe Laurent Denis Legris as a director on 13 February 2019
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Apr 2018 PSC05 Change of details for Nova Acquisition Limited as a person with significant control on 20 December 2017
13 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with updates
04 Jan 2018 PSC02 Notification of Nova Acquisition Limited as a person with significant control on 20 December 2017
04 Jan 2018 AP01 Appointment of Mr Jozef Vandael as a director on 20 December 2017
04 Jan 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Philippe Legris as a director on 20 December 2017
03 Jan 2018 PSC07 Cessation of Mark Raymond Brady as a person with significant control on 20 December 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
21 Mar 2017 CS01 07/03/17 Statement of Capital gbp 100
08 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
27 Apr 2015 CH01 Director's details changed for Mr Mark Raymond Brady on 6 March 2015
27 Apr 2015 CH01 Director's details changed for Mr Leon Nigel Wallace Willitts on 6 March 2015
27 Apr 2015 CH01 Director's details changed for Mr Bernard Carl Noakes on 6 March 2015
09 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
08 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
08 Apr 2014 CH01 Director's details changed for Mr Mark Raymond Brady on 1 December 2012