HW FISHER SERVICE LIMITED

Company number 07990548

Date	Type	Description	View / Download
12 Dec 2019	TM01	Termination of appointment of Paul Aaron Cohen Beber as a director on 11 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Alan Keith Lester as a director on 11 December 2019	(1 page)
28 Oct 2019	AA	Full accounts made up to 30 April 2019	(23 pages)
09 Aug 2019	AP01	Appointment of Mr Jamie Stuart Morrison as a director on 23 July 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Rafael Aryeh Saville as a director on 23 July 2019	(2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-23	(3 pages)
23 Jul 2019	CONNOT	Change of name notice	(2 pages)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 19.00	(4 pages)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 13.00	(4 pages)
21 May 2019	SH03	Purchase of own shares.	(3 pages)
21 May 2019	SH03	Purchase of own shares.	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
17 Apr 2019	PSC05	Change of details for H. W. Fisher Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2019	TM01	Termination of appointment of David Wayne Breger as a director on 29 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Paul Allan Beer as a director on 29 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Naresh Shamji Samani as a director on 29 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Michael Barry Davis as a director on 29 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Anthony Julian Bernstein as a director on 29 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Martin Anthony Taylor as a director on 29 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Navinchandra Jaswant Thaker as a director on 29 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Russell Nathan as a director on 20 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Stuart Burns as a director on 19 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Sailesh Pushkar Mehta as a director on 19 February 2019	(2 pages)
07 Feb 2019	AA	Full accounts made up to 30 April 2018	(22 pages)
10 May 2018	AP01	Appointment of Gary Andrew Miller as a director on 4 May 2018	(2 pages)