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HARGREAVES SERVICES PLC

Company number 04952865

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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)
13 Oct 2015 TM01 Termination of appointment of Timothy Stuart Ross as a director on 8 October 2015
24 Aug 2015 AP01 Appointment of Mr Nigel Leslie Halkes as a director on 21 August 2015
10 Aug 2015 MR01 Registration of charge 049528650010, created on 31 July 2015
10 Aug 2015 MR04 Satisfaction of charge 6 in full
10 Aug 2015 MR04 Satisfaction of charge 5 in full
10 Aug 2015 MR04 Satisfaction of charge 049528650008 in full
10 Aug 2015 MR04 Satisfaction of charge 049528650009 in full
10 Aug 2015 MR04 Satisfaction of charge 7 in full
28 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
19 Nov 2014 AR01 Annual return made up to 4 November 2014 no member list
Statement of capital on 2014-11-19
  • GBP 3,308,785
17 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 3,313,875.60
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 3,308,785.00
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 July 2014
  • GBP 3,308,767.50
02 Jul 2014 AP03 Appointment of Mr Andrew Norman Robertson as a secretary
02 Jul 2014 TM02 Termination of appointment of Stephen Macquarrie as a secretary
17 Jun 2014 AP01 Appointment of Mr Peter Anthony Jones as a director
04 Jun 2014 MR01 Registration of charge 049528650009
23 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 3,308,741.13
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 3,308,705.50
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 3,308,677.90
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 3,308,671.00
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 3,308,643.40
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 3,308,532.90
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 3,307,077.60