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HOTTINGER GROUP SERVICES LIMITED

Company number 09518000

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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)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	CH01	Director's details changed for Mr Mark James Robertson on 19 October 2016	View PDF Director's details changed for Mr Mark James Robertson on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Mr Mark James Robertson as a director on 20 September 2016	View PDF Appointment of Mr Mark James Robertson as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	TM01	Termination of appointment of William Stephen O'leary as a director on 20 September 2016	View PDF Termination of appointment of William Stephen O'leary as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	TM01	Termination of appointment of Ian Martin Du Feu as a director on 9 December 2015	View PDF Termination of appointment of Ian Martin Du Feu as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2016	TM01	Termination of appointment of Ian Martin Du Feu as a director on 9 December 2015	View PDF Termination of appointment of Ian Martin Du Feu as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AP01	Appointment of Mr William Stephen O'leary as a director on 9 December 2015	View PDF Appointment of Mr William Stephen O'leary as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Ian Mark Du Feu on 2 April 2015	View PDF Director's details changed for Ian Mark Du Feu on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-30 GBP 1	View PDF Incorporation Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 35 pages (35 pages)

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