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HANOVER OPERATING CONSULTING LIMITED

Company number 10468385

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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)
01 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-15
07 Aug 2017 TM01 Termination of appointment of Nigel Howard Thompson as a director on 2 May 2017
07 Aug 2017 AD01 Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex Cm2 Oap England to 32 Wigmore Street London W1U 2RP on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Matthew Roy Peacock as a director on 2 May 2017
08 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-08
  • GBP 1