HGCDL LIMITED

Company number 07726794

Date	Type	Description	View / Download
20 Jul 2016	TM01	Termination of appointment of Kevin Arthur Lyons as a director on 7 July 2016	(1 page)
20 Jul 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Stephanie Szymanski Victory as a director on 7 July 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 January 2016	(21 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Nov 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
04 Oct 2015	CERTNM	Company name changed hesco (group) LIMITED\certificate issued on 04/10/15 RES15 ‐ Change company name resolution on 2015-09-23	(3 pages)
04 Oct 2015	CONNOT	Change of name notice	(2 pages)
25 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,012	(6 pages)
10 Apr 2015	AP01	Appointment of Ms Mandy Elizabeth Atkinson as a director on 10 April 2015	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Leo Clifford as a director on 1 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
01 Oct 2014	CERTNM	Company name changed hesco bastion (group) LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-26	(5 pages)
01 Oct 2014	CONNOT	Change of name notice	(2 pages)
20 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,012	(6 pages)
22 Oct 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
30 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,012	(6 pages)
30 Aug 2013	TM01	Termination of appointment of Richard Moran as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Kevin Arthur Lyons as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mrs Stephanie Szymanski Victory as a director	(2 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,012	(4 pages)
31 Jan 2013	AP01	Appointment of Mr Richard John Moran as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Julie Heselden as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Beverley Heselden as a director	(1 page)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(14 pages)