MALCOLM HUGHES LAND SURVEYORS LIMITED

Company number 01319080

Date	Type	Description	View / Download
04 Aug 2017	PSC07	Cessation of John Robert Furniss as a person with significant control on 3 February 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr John Blake Robinson as a director on 1 May 2017	(2 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(9 pages) Download iXBRL
06 Feb 2017	AP03	Appointment of Mr John Findlay Watson as a secretary on 3 February 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to 63-65 Cross Street Sale M33 7HF on 6 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr John Findlay Watson as a director on 3 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Duncan Henderson Ogilvie as a director on 3 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of John Robert Furniss as a director on 3 February 2017	(1 page)
06 Feb 2017	TM02	Termination of appointment of John Robert Furniss as a secretary on 3 February 2017	(1 page)
27 Jan 2017	MR04	Satisfaction of charge 1 in full	(6 pages)
09 Jan 2017	TM01	Termination of appointment of Bernard Fearon Mcque as a director on 9 January 2017	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 28/07/2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100,000	(6 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages) Download iXBRL
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100,000	(6 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
30 Aug 2013	TM01	Termination of appointment of Bernhard Becker as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)
28 Nov 2012	AP01	Appointment of Mr Bernhard None Becker as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Michael Rowan as a director	(1 page)