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HFM TRANSPORT LIMITED

Company number SC418501

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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)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 May 2013	MR01	Registration of charge 4185010003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	View PDF Registration of charge 4185010003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. - link opens in a new window - 10 pages (10 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	View PDF Previous accounting period shortened from 31 March 2013 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 19 February 2013	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares created 02/11/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares created 02/11/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AP01	Appointment of Carol Frances Bremner as a director	View PDF Appointment of Carol Frances Bremner as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AP01	Appointment of Neil James Bremner as a director	View PDF Appointment of Neil James Bremner as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	TM01	Termination of appointment of Ewan Neilson as a director	View PDF Termination of appointment of Ewan Neilson as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Apr 2012	CERTNM	Company name changed sllp 8 LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution	View PDF Company name changed sllp 8 LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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