- Company Overview for HUB SW NHSL HOLDCO LIMITED (SC458293)
- Filing history for HUB SW NHSL HOLDCO LIMITED (SC458293)
- People for HUB SW NHSL HOLDCO LIMITED (SC458293)
- Charges for HUB SW NHSL HOLDCO LIMITED (SC458293)
- More for HUB SW NHSL HOLDCO LIMITED (SC458293)
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) |
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13 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
29 Sep 2016 | AP03 | Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 29 September 2016 | |
25 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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16 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
19 May 2015 | CH01 | Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015 | |
24 Feb 2015 | AD01 | Registered office address changed from Perceton House Perceton Irvine Ayrshire KA11 2AL to Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on 24 February 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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|
23 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
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14 Oct 2014 | AP01 | Appointment of Catherine Victoria Lewis as a director on 19 September 2014 | |
11 Aug 2014 | AP01 | Appointment of Gavin Mackinlay as a director on 26 June 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Simon David Green as a director on 26 June 2014 | |
11 Jul 2014 | AP01 | Appointment of Andrew Kerr Bill as a director on 27 November 2013 | |
11 Jul 2014 | AP01 | Appointment of Mr Alastair William Nicol as a director on 6 September 2013 | |
11 Jul 2014 | AP01 | Appointment of Michael Joseph Mcbrearty as a director on 27 February 2014 | |
28 May 2014 | AD01 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 28 May 2014 | |
03 Apr 2014 | AP01 | Appointment of Mr John Ferguson Mcclelland as a director | |
03 Apr 2014 | AP01 | Appointment of Derek Maxwell Lindsay as a director | |
14 Jan 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
27 Dec 2013 | MR01 | Registration of charge 4582930001 | |
27 Dec 2013 | MR01 | Registration of charge 4582930004 | |
27 Dec 2013 | MR01 | Registration of charge 4582930003 | |
27 Dec 2013 | MR01 | Registration of charge 4582930002 | |
05 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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