- Company Overview for HAFOD CORPORATE SERVICES LIMITED (09677962)
- Filing history for HAFOD CORPORATE SERVICES LIMITED (09677962)
- People for HAFOD CORPORATE SERVICES LIMITED (09677962)
- More for HAFOD CORPORATE SERVICES LIMITED (09677962)
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) |
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27 Nov 2017 | AP03 | Appointment of Mr Jas Bains as a secretary on 26 June 2017 | |
27 Nov 2017 | AP01 | Appointment of Mr Jas Bains as a director on 26 June 2017 | |
27 Nov 2017 | PSC01 | Notification of Jas Bains as a person with significant control on 26 June 2017 | |
29 Aug 2017 | TM01 | Termination of appointment of Ian Williams as a director on 26 June 2017 | |
29 Aug 2017 | PSC07 | Cessation of Ian Williams as a person with significant control on 26 June 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
22 Mar 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
11 Jul 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
15 Jun 2016 | AP01 | Appointment of Mr John Lindsay Wreford as a director on 1 February 2016 | |
14 Jun 2016 | TM01 | Termination of appointment of Robert Morgan as a director on 2 February 2016 | |
14 Jun 2016 | AP01 | Appointment of Ian Williams as a director on 1 February 2016 | |
13 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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27 Nov 2015 | AP01 | Appointment of Robert Morgan as a director | |
19 Nov 2015 | CERTNM |
Company name changed hafod resources LIMITED\certificate issued on 19/11/15
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17 Nov 2015 | AD01 | Registered office address changed from St. Hilary Court Copthorne Way Cardiff South Glamorgan CF5 6ES to St. Hilary Court Copthorne Way Cardiff CF5 6ES on 17 November 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to St. Hilary Court Copthorne Way Cardiff South Glamorgan CF5 6ES on 11 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Robert Morgan as a director on 12 October 2015 | |
04 Nov 2015 | RESOLUTIONS |
Resolutions
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04 Nov 2015 | CONNOT | Change of name notice | |
10 Jul 2015 | TM01 | Termination of appointment of Graham Robertson Stephens as a director on 9 July 2015 | |
09 Jul 2015 | NEWINC |
Incorporation
Statement of capital on 2015-07-09
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