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HACKNEY EMPIRE LTD

Company number 02060996

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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)
03 Nov 2017 PSC07 Cessation of Sean William Dermot Egan as a person with significant control on 5 September 2017
18 Sep 2017 TM01 Termination of appointment of Nicola Stanhope as a director on 8 September 2017
18 Sep 2017 TM01 Termination of appointment of Sean William Dermot Egan as a director on 5 September 2017
28 Jun 2017 AP01 Appointment of Mr Kingsley Eshioramhe Afemikhe as a director on 7 February 2017
23 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
07 Jan 2016 AP01 Appointment of Mr Jay Sheth as a director on 8 December 2015
22 Dec 2015 AP01 Appointment of Mr Chris Unitt as a director on 8 December 2015
18 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 20 November 2015 no member list
02 Nov 2015 TM01 Termination of appointment of Emma Williams as a director on 13 October 2015
19 Jan 2015 TM01 Termination of appointment of Jennifer Jane Pescod as a director on 16 January 2015
04 Dec 2014 AA Full accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 20 November 2014 no member list
20 Nov 2014 TM01 Termination of appointment of Jane Deborah Wilson as a director on 30 September 2014
04 Sep 2014 TM01 Termination of appointment of Victoria Aspden as a director on 3 September 2014
29 Aug 2014 TM01 Termination of appointment of Nikhil Anil Shah as a director on 9 June 2014
28 Jan 2014 TM01 Termination of appointment of Colleen Harris as a director
28 Jan 2014 TM01 Termination of appointment of David Robins as a director
15 Jan 2014 AP01 Appointment of Ms Jane Deborah Wilson as a director
06 Dec 2013 AA Full accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 no member list
09 Apr 2013 AP01 Appointment of Emma Williams as a director
23 Jan 2013 AP01 Appointment of Miss Victoria Aspden as a director
18 Dec 2012 TM01 Termination of appointment of Stephen Solley as a director