HEXAGON ELECTRICAL SERVICES UK LTD

Company number 10715273

Date	Type	Description	View / Download
31 May 2019	AD01	Registered office address changed from 37B York Road 225 Green Lane Ilford Essex IG1 3AD England to 37B York Road Ilford IG1 3AD on 31 May 2019	(1 page)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	(3 pages)
30 May 2019	AD01	Registered office address changed from 14 Sunbeam Cresent London W10 5DW United Kingdom to 37B York Road 225 Green Lane Ilford Essex IG1 3AD on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Luc Mangoung as a director on 29 May 2019	(1 page)
30 May 2019	AD01	Registered office address changed from 37B York Road 225 Green Lane Ilford Essex IG1 3AD United Kingdom to 14 Sunbeam Cresent London W10 5DW on 30 May 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Luc Mangoung as a director on 29 May 2019	(2 pages)
30 May 2019	AP03	Appointment of Mr Atif Bhatti as a secretary on 29 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Atif Hussain Bhatti as a director on 29 May 2019	(2 pages)
29 May 2019	PSC01	Notification of Atif Hussain Bhatti as a person with significant control on 29 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 May 2019	(1 page)
29 May 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 29 May 2019	(1 page)
29 May 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 29 May 2019	(1 page)
29 May 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 37B York Road 225 Green Lane Ilford Essex IG1 3AD on 29 May 2019	(1 page)
16 May 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(4 pages)
16 May 2019	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 15 May 2019	(2 pages)
16 May 2019	PSC01	Notification of Bryan Thornton as a person with significant control on 15 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Bryan Thornton as a director on 15 May 2019	(2 pages)
15 May 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 May 2019	(1 page)
15 May 2019	PSC07	Cessation of Peter Valaitis as a person with significant control on 15 April 2019	(1 page)
15 May 2019	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 May 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 15 April 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 15 April 2019	(1 page)
03 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)

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