HR PLANT AND CIVILS LIMITED

Company number 08641248

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2018	PSC07	Cessation of Andrew Howell Callen as a person with significant control on 15 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Andrew Howell Callen as a director on 15 October 2018	(1 page)
02 Oct 2018	AD01	Registered office address changed from 40 the Drive Esher Esher Surrey KT10 8DJ United Kingdom to 34 Rock Street Glynneath Neath SA11 5EE on 2 October 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(11 pages) Download iXBRL
24 Apr 2018	MR01	Registration of charge 086412480001, created on 22 April 2018	(12 pages)
17 Dec 2017	AD01	Registered office address changed from Unit 3 & 4 Cyfarthfa Road Merthyr Tydfil CF48 1BS Wales to 40 the Drive Esher Esher Surrey KT10 8DJ on 17 December 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from 40 the Drive Esher Surrey KT10 8DJ to Unit 3 & 4 Cyfarthfa Road Merthyr Tydfil CF48 1BS on 10 October 2017	(1 page)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
28 Mar 2017	TM01	Termination of appointment of Suzanne Mary Callen as a director on 27 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Jason Roberts as a director on 27 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Jason Roberts as a director on 1 March 2017	(1 page)
20 Feb 2017	AA01	Previous accounting period shortened from 31 August 2016 to 31 July 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mr Jason Roberts as a director on 1 January 2017	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(4 pages)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21	(3 pages)
18 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-16	(3 pages)
17 Nov 2016	AP01	Appointment of Mrs Suzanne Mary Callen as a director on 16 November 2016	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(3 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)

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