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HESCO GROUP LIMITED

Company number 07611937

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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)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
05 May 2015	CH01	Director's details changed for Mr Michael Hughes on 1 January 2013	View PDF Director's details changed for Mr Michael Hughes on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 28 pages (28 pages)
14 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
22 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 30 pages (30 pages)
16 Jul 2013	MR01	Registration of charge 076119370001	View PDF Registration of charge 076119370001 - link opens in a new window - 49 pages (49 pages)
24 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 26 pages (26 pages)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	AD01	Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP on 22 August 2012	View PDF Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP on 22 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 19/10/2011	View PDF Resolutions RES13 ‐ Sub div 19/10/2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	SH02	Sub-division of shares on 19 October 2011	View PDF Sub-division of shares on 19 October 2011 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AP03	Appointment of Michael Hughes as a secretary	View PDF Appointment of Michael Hughes as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 January 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AP01	Appointment of Jacqueline Ethel Foster as a director	View PDF Appointment of Jacqueline Ethel Foster as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AP01	Appointment of Linda Louise Gunby as a director	View PDF Appointment of Linda Louise Gunby as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AP01	Appointment of Julie Anne Heselden as a director	View PDF Appointment of Julie Anne Heselden as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AP01	Appointment of Beverley Heselden as a director	View PDF Appointment of Beverley Heselden as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 999	View PDF Statement of capital following an allotment of shares on 6 October 2011 GBP 999 - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name change 06/09/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name change 06/09/2011 - link opens in a new window - 14 pages (14 pages)

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