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HAMILTON UK SERVICES LIMITED

Company number 11381012

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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)
10 Oct 2024	PSC05	Change of details for Hamilton Uk Holdings Limited as a person with significant control on 20 April 2020	View PDF Change of details for Hamilton Uk Holdings Limited as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
04 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP03	Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023	View PDF Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Paul Longville as a secretary on 23 October 2023	View PDF Termination of appointment of Paul Longville as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
06 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP03	Appointment of Mr Paul Longville as a secretary on 5 January 2023	View PDF Appointment of Mr Paul Longville as a secretary on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of David Mccormack as a secretary on 29 September 2022	View PDF Termination of appointment of David Mccormack as a secretary on 29 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Mr Richard John Gray as a director on 27 July 2021	View PDF Appointment of Mr Richard John Gray as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Richard John Gray as a director on 27 July 2021	View PDF Termination of appointment of Richard John Gray as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Dominic Victor Thomas Ford as a director on 5 August 2021	View PDF Termination of appointment of Dominic Victor Thomas Ford as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP03	Appointment of Mr David Mccormack as a secretary on 6 August 2021	View PDF Appointment of Mr David Mccormack as a secretary on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM02	Termination of appointment of Dominic Victor Thomas Ford as a secretary on 5 August 2021	View PDF Termination of appointment of Dominic Victor Thomas Ford as a secretary on 5 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr Daniel Mark Fisher as a director on 24 December 2020	View PDF Appointment of Mr Daniel Mark Fisher as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Adrian Joseph Daws as a director on 24 December 2020	View PDF Appointment of Mr Adrian Joseph Daws as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Belinda Julie Taylor as a director on 24 December 2020	View PDF Termination of appointment of Belinda Julie Taylor as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CH01	Director's details changed for Mr Richard John Grey on 24 December 2020	View PDF Director's details changed for Mr Richard John Grey on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Peter Skerlj as a director on 24 December 2020	View PDF Termination of appointment of Peter Skerlj as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Richard John Grey as a director on 24 December 2020	View PDF Appointment of Mr Richard John Grey as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Ms Belinda Julie Taylor on 20 April 2020	View PDF Director's details changed for Ms Belinda Julie Taylor on 20 April 2020 - link opens in a new window - 2 pages (2 pages)

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HAMILTON UK SERVICES LIMITED

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