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HSE PASSPORT LIMITED

Company number 07953778

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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)
22 Dec 2015 TM01 Termination of appointment of Julian Hannaford Ward as a director on 17 December 2015
30 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
11 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 17 February 2014
Statement of capital on 2014-02-19
  • GBP 2
31 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
04 Jan 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
16 Mar 2012 AP03 Appointment of Mr Ross Baker as a secretary
15 Mar 2012 AP01 Appointment of Mr Julian Hannaford Ward as a director
15 Mar 2012 AP01 Appointment of Mr. Graham Fisher as a director
17 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)