HCN UK MANAGEMENT SERVICES LIMITED

Company number 08435017

Date	Type	Description	View / Download
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Jul 2016	AP01	Appointment of Mr John Anthony Goodey as a director on 26 May 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Christian Sweetser as a director on 26 May 2016	(1 page)
21 Apr 2016	AP01	Appointment of Megan Mary Wolfinger as a director on 1 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Roland Mark Deller as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Jeffrey Herman Miller as a director on 1 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(7 pages)
14 Mar 2016	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY England to C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU	(1 page)
14 Mar 2016	CH01	Director's details changed for Ms Erin Carol Ibele on 30 April 2015	(2 pages)
14 Mar 2016	CH01	Director's details changed for Mr Christian Sweetser on 30 April 2015	(2 pages)
14 Mar 2016	CH01	Director's details changed for Mr Jeffrey Herman Miller on 30 April 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Christian Sweetser as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Michael Andrew Crabtree as a director on 31 March 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(7 pages)
19 Mar 2015	CH01	Director's details changed for Mr Jeffrey Herman Miller on 7 March 2015	(2 pages)
19 Mar 2015	CH01	Director's details changed for Ms Erin Carol Ibele on 7 March 2015	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Michael Andrew Crabtree on 7 March 2015	(2 pages)
19 Mar 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 7 March 2015	(1 page)
26 Jan 2015	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)