FIRST HOSE LIMITED

Company number SC210526

Date	Type	Description	View / Download
14 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Nov 2015	AP01	Appointment of Mr Jukka Uolevi Suotsalo as a director on 18 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Donna Eileen Nicol as a director on 30 October 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Christopher Hargreaves as a director on 30 October 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Juha Antti Silvennoinen as a director on 30 October 2015	(2 pages)
17 Nov 2015	AP03	Appointment of Mrs Constance Yeoman as a secretary on 30 October 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 30 October 2015	(1 page)
21 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 8,206	(5 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 8,206	(5 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
24 Sep 2013	CH01	Director's details changed for Fred Nicol on 1 September 2013	(2 pages)
17 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 8,206	(5 pages)
13 Sep 2013	CH01	Director's details changed for Fred Nicol on 1 September 2013	(2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Oct 2012	CERTNM	Company name changed 1ST hose LIMITED\certificate issued on 11/10/12 CONNOT ‐	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-09	(1 page)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new class of share 22/02/2012 RES10 ‐ Resolution of allotment of securities	(23 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 8,206	(4 pages)