HUBWISE SERVICES LIMITED

Company number 07731252

Date	Type	Description	View / Download
15 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
05 Oct 2015	AD01	Registered office address changed from Ascension House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 5 October 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
17 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
30 Oct 2014	AA	Full accounts made up to 31 January 2014	(18 pages)
07 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(5 pages)
13 May 2014	AP01	Appointment of Victoria Heminsley as a director	(2 pages)
13 May 2014	AP03	Appointment of Victoria Heminsley as a secretary	(2 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	(19 pages)
02 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(4 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Full accounts made up to 31 January 2012	(18 pages)
03 May 2012	CERTNM	Company name changed hubwise services 2 LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-03-20	(2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-20	(1 page)
05 Apr 2012	CONNOT	Change of name notice	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Lupfaw Formations Limited as a director	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-01	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-01	(2 pages)
15 Dec 2011	CONNOT	Change of name notice	(2 pages)
02 Dec 2011	AP01	Appointment of Mr Gary Anthony Kenny as a director	(3 pages)
28 Nov 2011	TM01	Termination of appointment of Kevin Emsley as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Jeffrey Alan Plowman as a director	(3 pages)
28 Nov 2011	AP01	Appointment of Mr Angus Macdonald as a director	(3 pages)
24 Nov 2011	AD01	Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 24 November 2011	(2 pages)
24 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 January 2012	(3 pages)