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H TECHNICAL RESOURCES LIMITED

Company number 08303430

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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)
25 Aug 2018 MR04 Satisfaction of charge 083034300003 in full
06 Jun 2018 TM01 Termination of appointment of Julie May Haynes as a director on 1 June 2018
26 Feb 2018 AA Full accounts made up to 31 May 2017
29 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
20 Feb 2017 AA Full accounts made up to 31 May 2016
09 Dec 2016 TM01 Termination of appointment of Neil Young as a director on 9 December 2016
09 Dec 2016 TM01 Termination of appointment of Iain Duncan Cockburn as a director on 9 December 2016
09 Dec 2016 AP01 Appointment of Kevin Sabin as a director on 9 December 2016
09 Dec 2016 AP01 Appointment of Mrs Julie May Haynes as a director on 9 December 2016
02 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Keith David Ivory as a director on 30 September 2016
02 Mar 2016 AA Full accounts made up to 31 May 2015
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
10 Aug 2015 MR04 Satisfaction of charge 083034300002 in full
10 Aug 2015 MR04 Satisfaction of charge 083034300001 in full
05 Aug 2015 MR01 Registration of charge 083034300003, created on 31 July 2015
10 Mar 2015 AA Full accounts made up to 31 May 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
24 Sep 2014 AUD Auditor's resignation
09 Sep 2014 AUD Auditor's resignation
25 Jul 2014 TM02 Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014
27 Feb 2014 AA Full accounts made up to 31 May 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
01 Oct 2013 AP03 Appointment of Mr Stephen Nigel Macquarrie as a secretary
01 Oct 2013 TM02 Termination of appointment of Christine Taylor as a secretary