Advanced company searchLink opens in new window

PROFESSIONAL H E SERVICES LIMITED

Company number 08080702

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2015 TM01 Termination of appointment of Robert Rabone as a director on 13 November 2015
08 Dec 2015 TM01 Termination of appointment of Richard Allan Spencer as a director on 13 November 2015
08 Dec 2015 TM01 Termination of appointment of Philip Gerard Mcnaull as a director on 13 November 2015
08 Dec 2015 AP01 Appointment of Mr Melvyn Keen as a director on 13 November 2015
17 Jun 2015 AR01 Annual return made up to 23 May 2015 no member list
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2015 TM01 Termination of appointment of Denise Mcconnell as a director on 14 April 2015
01 May 2015 AA Total exemption full accounts made up to 31 July 2014
17 Jun 2014 AR01 Annual return made up to 23 May 2014 no member list
03 May 2014 AP01 Appointment of Mrs Denise Mcconnell as a director
03 May 2014 TM01 Termination of appointment of Deborah Harry as a director
27 Feb 2014 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH on 27 February 2014
06 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
01 Jun 2013 AR01 Annual return made up to 23 May 2013 no member list
17 May 2013 AP01 Appointment of Mr Philip Gerard Mcnaull as a director
15 May 2013 AP01 Appointment of Mr Richard Allan Spencer as a director
22 Apr 2013 TM01 Termination of appointment of Andrew Mcconnell as a director
22 Apr 2013 TM01 Termination of appointment of Joanne Jones as a director
22 Apr 2013 AA01 Current accounting period extended from 31 May 2013 to 31 July 2013
17 Oct 2012 TM01 Termination of appointment of Paul Thorogood as a director
12 Oct 2012 AP01 Appointment of Mr Andrew Mcconnell as a director
12 Oct 2012 AP01 Appointment of Deborah Rachel Ruth Harry as a director
12 Oct 2012 AP01 Appointment of Robert Rabone as a director
12 Oct 2012 AP01 Appointment of Ms Joanne Michelle Jones as a director
12 Oct 2012 AP01 Appointment of Karel Victoria Thomas as a director