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U H Y HACKER YOUNG (EAST) LIMITED

Company number 08388905

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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)
23 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 880
23 Mar 2016 AP01 Appointment of Mr David Paul Frederick Hailey as a director on 22 January 2016
23 Mar 2016 AP01 Appointment of Mr Graham David Boar as a director on 22 January 2016
09 Dec 2015 CH01 Director's details changed for Mr James Price on 8 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015 TM01 Termination of appointment of Christopher David Maylin as a director on 16 March 2015
18 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 880
18 Feb 2015 CH01 Director's details changed for Mr John Paul Sheehan on 6 February 2014
18 Feb 2015 CH01 Director's details changed for Mr Peter Michael Woodhall on 6 February 2014
18 Feb 2015 CH01 Director's details changed for Mr David Hugh Smyth on 6 February 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 SH02 Sub-division of shares on 6 February 2014
30 Apr 2014 CH01 Director's details changed for Mr John Paul Sheehan on 26 March 2014
12 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-12
31 Dec 2013 SH08 Change of share class name or designation
31 Dec 2013 SH08 Change of share class name or designation
06 Dec 2013 CERTNM Company name changed w k h solutions LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution
06 Dec 2013 CH01 Director's details changed for Mr John Paul Sheehan on 6 December 2013
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 880
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 880
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 880
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 880
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 880
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 880