HUGHES MECHANICAL SERVICES LTD

Company number 08105965

Date	Type	Description	View / Download
24 Jan 2017	AD01	Registered office address changed from 37 Wonford Road Exeter EX2 4PQ England to 1 London Road Kettering Northants NN16 0EF on 24 January 2017	(1 page)
22 Dec 2016	AA01	Previous accounting period shortened from 5 April 2016 to 31 March 2016	(1 page)
25 Aug 2016	AD01	Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF to 37 Wonford Road Exeter EX2 4PQ on 25 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200	(8 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 5 April 2015	(3 pages) Download iXBRL
27 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 5 April 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 200	(8 pages)
04 Feb 2015	AA01	Current accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
02 Feb 2015	AA01	Current accounting period shortened from 30 June 2014 to 31 October 2013	(1 page)
03 Dec 2014	AP01	Appointment of Mr Jonathan Josephn Hughes as a director on 15 June 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Daniel Thomas Hughes as a director on 15 June 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Leonard Norman Hughes as a director on 15 June 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 200	(6 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 March 2014 GBP 200	(5 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
03 Dec 2013	AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 3 December 2013	(1 page)
03 Dec 2013	TM01	Termination of appointment of Andrew Beaumont as a director	(1 page)
03 Dec 2013	AP01	Appointment of Lee Norman Hughes as a director	(2 pages)
03 Dec 2013	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
20 Nov 2013	CERTNM	Company name changed colnford LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(4 pages)
14 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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