HS1 LIMITED

Company number 03539665

Date	Type	Description	View / Download
15 Dec 2015	TM01	Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr John Hamilton Ainsworth Curley as a director on 1 August 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 March 2015	(43 pages)
10 Jul 2015	AP01	Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(7 pages)
27 Jun 2014	AA	Full accounts made up to 31 March 2014	(42 pages)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	(7 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013	(2 pages)
15 Sep 2013	AP01	Appointment of Mr Philippe Anastase Busslinger as a director	(2 pages)
15 Sep 2013	TM01	Termination of appointment of Sebastien Sherman as a director	(1 page)
20 Jun 2013	AA	Full accounts made up to 31 March 2013	(37 pages)
14 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(7 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 20	(31 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(21 pages)
12 Dec 2012	AD01	Registered office address changed from 40 12Th Floor One Euston Square 40 Melton Street London NW1 2FD United Kingdom on 12 December 2012	(1 page)
11 Dec 2012	AD01	Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 11 December 2012	(1 page)
24 Oct 2012	AP01	Appointment of Mr Richard Ernest Gooding as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Charles Thomazi as a director	(1 page)
25 Jul 2012	AA	Full accounts made up to 31 March 2012	(30 pages)
15 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AP01	Appointment of Mr John James Mcmanus as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Philippe Busslinger as a director	(1 page)
21 Dec 2011	MISC	Section 519	(1 page)