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HONISTER PLANT SERVICES LIMITED

Company number 12392803

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC07	Cessation of Stephen Patrick Hatzer as a person with significant control on 5 October 2021	View PDF Cessation of Stephen Patrick Hatzer as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Stephen Patrick Hatzer as a director on 5 October 2021	View PDF Termination of appointment of Stephen Patrick Hatzer as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	PSC01	Notification of Stephen Hatzer as a person with significant control on 6 December 2020	View PDF Notification of Stephen Hatzer as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Stephen Patrick Hatzer as a director on 6 December 2020	View PDF Appointment of Mr Stephen Patrick Hatzer as a director on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC07	Cessation of John Patrick Mcclatchey as a person with significant control on 6 December 2020	View PDF Cessation of John Patrick Mcclatchey as a person with significant control on 6 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Alan Anthony Ashworth as a director on 13 January 2021	View PDF Termination of appointment of Alan Anthony Ashworth as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of John Patrick Mcclatchey as a director on 6 December 2020	View PDF Termination of appointment of John Patrick Mcclatchey as a director on 6 December 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mr Alan Anthony Ashworth as a director on 20 July 2020	View PDF Appointment of Mr Alan Anthony Ashworth as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mr John Patrick Mcclatchey as a director on 14 April 2020	View PDF Appointment of Mr John Patrick Mcclatchey as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	TM01	Termination of appointment of Lorraine Blackmore as a director on 9 April 2020	View PDF Termination of appointment of Lorraine Blackmore as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC01	Notification of John Patrick Mcclatchey as a person with significant control on 9 April 2020	View PDF Notification of John Patrick Mcclatchey as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Lorraine Blackmore as a person with significant control on 9 April 2020	View PDF Cessation of Lorraine Blackmore as a person with significant control on 9 April 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HONISTER PLANT SERVICES LIMITED

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