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HC M&E LIMITED

Company number 08059389

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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)
17 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 6,793.73
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 6,793.73
04 Jun 2015 TM01 Termination of appointment of Gary John Dale as a director on 15 May 2015
11 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
27 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 6,793.73
27 Jul 2014 AP01 Appointment of Mr Gary John Dale as a director on 2 January 2014
11 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
20 Jun 2013 AD02 Register inspection address has been changed
20 Jun 2013 AD03 Register(s) moved to registered inspection location
20 Jun 2013 AP01 Appointment of Mr Kevin William Jones as a director
20 Jun 2013 AP01 Appointment of Mr Nigel Philip Lawlor as a director
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 6,793.73
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2012 AD01 Registered office address changed from Maple House 118 High Street Purley Surrey CR8 2AD England on 11 June 2012
08 May 2012 NEWINC Incorporation