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HCC SERVICE COMPANY INC

Company number FC028756

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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)
18 Aug 2021 OSTM01 Termination of appointment of Sharon Lyons Brock as a director on 1 April 2021
22 Jan 2020 OSAP05 Appointment of Katherine Lee Letsinger as a person authorised to represent UK establishment BR010297 on 11 December 2019.
22 Jan 2020 OSAP05 Appointment of Simon Abbott Button as a person authorised to represent UK establishment BR010297 on 11 December 2019.
22 Jan 2020 OSAP05 Appointment of Barry John Cook as a person authorised to represent UK establishment BR010297 on 11 December 2019.
22 Jan 2020 OSAP05 Appointment of Thibaud Jacques Gerard Hervy as a person authorised to represent UK establishment BR010297 on 11 December 2019.
13 Jan 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010297 Person Authorised to Represent terminated 11/12/2019 nicholas ian hutton-penman
13 Jan 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010297 Person Authorised to Accept terminated 11/12/2019 nicholas ian hutton-penman
12 Nov 2019 OSTM01 Termination of appointment of Brad Terry Irick as a director on 1 October 2019
12 Nov 2019 OSTM01 Termination of appointment of Christopher John Williams as a director on 31 August 2018
12 Nov 2019 OSAP01 Appointment of Thomas Edward Weist as a director on 1 October 2019
12 Nov 2019 OSAP01 Appointment of Susan Margaret Rivera as a director on 1 September 2018
12 Nov 2019 OSAP01 Appointment of Sharon Lyons Brock as a director on 1 October 2019
26 Nov 2015 OSCH01 Details changed for a UK establishment - BR010297 Address Change Walsingham house 35 seething lane, london, EC3N 4AH,17 November 2015
05 Jun 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
01 Feb 2012 AA Full accounts made up to 31 December 2010
19 Oct 2011 OSAP01 Appointment of a director
19 Oct 2011 OSTM01 Termination of appointment of John Molbeck Jr as a director
14 Oct 2011 OSAP01 Appointment of a director
14 Oct 2011 OSTM01 Termination of appointment of William Whamond as a director
10 Feb 2011 AA Full accounts made up to 31 December 2009
20 Jan 2011 OSCH01 Details changed for a UK establishment - BR010297 Name Change Hccs corporation,1 January 2011
20 Jan 2011 OSNM01 Change of registered name of an overseas company on 6 January 2011 from Hccs corporation
21 Oct 2010 OSAP01 Appointment of a director
21 Oct 2010 OSTM01 Termination of appointment of Edward Ellis, Jr as a director