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H C S DRAIN SERVICES LIMITED

Company number 04758344

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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)
14 May 2015 CH01 Director's details changed for Robin Scott Armstorng on 1 December 2011
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2015 AP01 Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015
20 Feb 2015 AUD Auditor's resignation
18 Feb 2015 AUD Auditor's resignation
09 Jan 2015 AA Full accounts made up to 31 March 2014
06 Jan 2015 TM01 Termination of appointment of Sally Robinson as a director on 6 January 2015
06 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
18 Feb 2014 TM01 Termination of appointment of Peter Samuel as a director
13 Nov 2013 AA Full accounts made up to 31 March 2013
06 Nov 2013 AP01 Appointment of Mr Peter Bell Samuel as a director
06 Nov 2013 TM01 Termination of appointment of Grahame White as a director
10 Sep 2013 AP03 Appointment of Katherine Anne Dickie as a secretary
10 Sep 2013 TM02 Termination of appointment of John Dickson as a secretary
04 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2011 AA Accounts for a small company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Mrs Sally Robinson as a director
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jul 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
01 Jul 2010 AD01 Registered office address changed from , Kensington House 3 Kensington, Bishop Auckland, County Durham, DL14 6HX on 1 July 2010
01 Jul 2010 TM02 Termination of appointment of Marcia Watson as a secretary