Companies House does not verify the accuracy of the information filed

Advanced company search

H&SC TECHNOLOGIES LIMITED

Company number 09017786

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
12 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 5,477,090	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 5,477,090 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 5,477,090	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 5,477,090 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AP01	Appointment of Mr Douglas Marshall Haines Jr as a director on 7 January 2015	View PDF Appointment of Mr Douglas Marshall Haines Jr as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 5,477,081	View PDF Statement of capital following an allotment of shares on 29 December 2014 GBP 5,477,081 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	CERTNM	Company name changed isle (uk) HOLDCO5 LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2015-01-07	View PDF Company name changed isle (uk) HOLDCO5 LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2015-01-07 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AP03	Appointment of Jane Marie Conner as a secretary	View PDF Appointment of Jane Marie Conner as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AD01	Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England to The Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ on 15 December 2014	View PDF Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England to The Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-12-02 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AD01	Registered office address changed from Globe House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6NZ to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 8 December 2014	View PDF Registered office address changed from Globe House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6NZ to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 8 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AP03	Appointment of Ms Jane Marie Conner as a secretary on 2 December 2014	View PDF Appointment of Ms Jane Marie Conner as a secretary on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Globe House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6NZ on 29 September 2014	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Globe House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6NZ on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 177,081	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 177,081 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1	View PDF Incorporation Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?