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HOSEA ENGINEERING SERVICES LIMITED

Company number SC252035

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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)
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
19 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Andrew Mark Hose on 25 March 2013
12 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Andrew Mark Hose on 1 July 2010
29 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
16 Jul 2009 363a Return made up to 01/07/09; full list of members
16 Jul 2009 288c Director's change of particulars / andrew hose / 01/07/2009
23 Feb 2009 MEM/ARTS Memorandum and Articles of Association
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
21 Oct 2008 288c Director's change of particulars / andrew hose / 08/10/2008
21 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Resolved to allot 98 ordinary shares of £1 06/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Aug 2008 88(2) Capitals not rolled up
21 Jul 2008 363a Return made up to 01/07/08; full list of members
21 Jul 2008 288c Director's change of particulars / andrew hose / 01/07/2008
22 May 2008 287 Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
15 Apr 2008 287 Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
15 Jan 2008 CERTNM Company name changed freelance euro services (cmxviii ) LIMITED\certificate issued on 15/01/08