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HW FISHER SERVICE LIMITED

Company number 07990548

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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)
06 Mar 2019 AP01 Appointment of Sailesh Pushkar Mehta as a director on 19 February 2019
07 Feb 2019 AA Full accounts made up to 30 April 2018
10 May 2018 AP01 Appointment of Gary Andrew Miller as a director on 4 May 2018
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 20
25 Apr 2018 AP01 Appointment of Alan Keith Lester as a director on 17 April 2018
25 Apr 2018 AP01 Appointment of Paul Aaron Cohen Beber as a director on 17 April 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
08 Feb 2018 AA Full accounts made up to 30 April 2017
24 Nov 2017 AP01 Appointment of Mr Paul Allan Beer as a director on 17 November 2017
14 Nov 2017 AP01 Appointment of Mr Simon Maurice Mott-Cowan as a director on 10 November 2017
26 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Mar 2017 AP01 Appointment of Naresh Shamji Samani as a director on 28 February 2017
28 Mar 2017 AP01 Appointment of Mr Anthony Julian Bernstein as a director on 28 February 2017
28 Mar 2017 AP01 Appointment of Martin Anthony Taylor as a director on 28 February 2017
28 Mar 2017 AP01 Appointment of Navinchandra Jaswant Thaker as a director on 28 February 2017
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 19
01 Feb 2017 AA Full accounts made up to 30 April 2016
25 Jan 2017 SH02 Sub-division of shares on 23 November 2016
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ Capitalised 17 ord shares of £1.00 23/11/2016
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 18
19 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
15 Nov 2015 AA Full accounts made up to 30 April 2015
25 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
10 Feb 2015 AA Full accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1