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H.I. EXECUTIVE CONSULTING LIMITED

Company number 09146440

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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)
29 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
18 Jan 2019 PSC08 Notification of a person with significant control statement
20 Dec 2018 CH01 Director's details changed for Mr Richard Anthony James Brennan on 21 November 2018
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
23 May 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
15 May 2017 AA Accounts for a dormant company made up to 31 July 2016
22 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • USD 49,998
31 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • USD 49,998
28 Aug 2015 AP01 Appointment of Mr Timonthy Paul Robson as a director on 24 July 2014
17 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • USD 49,998
24 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-24
  • USD 49,998
  • MODEL ARTICLES ‐ Model articles adopted