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HAYS TRANSPORT LIMITED

Company number 06428210

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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)
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
16 Mar 2018 AA Full accounts made up to 31 October 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
09 Feb 2017 AA Full accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 Mar 2016 AA Full accounts made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
05 Oct 2015 AP01 Appointment of Mr Jonathan Hays as a director on 1 October 2015
10 Apr 2015 AP01 Appointment of Mrs Jane Elizabeth Schumm as a director on 10 April 2015
20 Mar 2015 AA Full accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
31 Jul 2014 AA Full accounts made up to 31 October 2013
28 Apr 2014 AP01 Appointment of Mrs Marta Fernandez Varona as a director
02 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
03 Dec 2013 TM01 Termination of appointment of Susan Jarvis as a director
09 Jul 2013 TM01 Termination of appointment of Sallyanne Dixon as a director
10 Apr 2013 AA Full accounts made up to 31 October 2012
12 Feb 2013 AP01 Appointment of Mrs Sallyanne Dixon as a director
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Oct 2012 CC04 Statement of company's objects
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
02 Dec 2011 AP01 Appointment of Mrs Susan Jarvis as a director
02 Nov 2011 CERTNM Company name changed hays airseats LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution