- Company Overview for HM SECRETARIES LIMITED (SC416621)
- Filing history for HM SECRETARIES LIMITED (SC416621)
- People for HM SECRETARIES LIMITED (SC416621)
- More for HM SECRETARIES LIMITED (SC416621)
| 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) |
|---|---|---|---|
| 20 Nov 2015 | AP01 | Appointment of Shonagh Lesley Fraser as a director on 5 November 2015 | |
| 20 Nov 2015 | AP01 | Appointment of Anne Rennie Hall as a director on 5 November 2015 | |
| 20 Nov 2015 | AP01 | Appointment of Mr Derek James Mair as a director on 5 November 2015 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 09 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 22 Feb 2012 | AA01 | Current accounting period extended from 28 February 2013 to 31 March 2013 | |
| 09 Feb 2012 | NEWINC | Incorporation |