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HOFFMAN KNIGHT ENVIRONMENTAL LTD.

Company number 08251028

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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)
22 Jul 2016 TM01 Termination of appointment of Alexander Kirkcaldy as a director on 30 June 2016
22 Jul 2016 AD01 Registered office address changed from 1 Linhey Close Waterside Park Kingsbridge Devon TQ7 1LL to Unit D2 Jennings Road Estate Penryn Cornwall TR10 9LY on 22 July 2016
21 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
30 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
06 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 9
14 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 9
16 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
09 Jun 2014 AD01 Registered office address changed from the Business Village Lower Union Road Kingsbridge Devon TQ7 1EF on 9 June 2014
29 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 9
20 Nov 2012 AP01 Appointment of Mr Alan Welch as a director
20 Nov 2012 AP01 Appointment of Mrs Shirley Anne Kirkcaldy as a director
20 Nov 2012 AP01 Appointment of Mr Alexander Kirkcaldy as a director
12 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Oct 2012 NEWINC Incorporation