HEREFORD CONTRACT CANNING (HCC) LIMITED

Company number 07415621

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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)
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 MR04 Satisfaction of charge 074156210005 in full
12 Sep 2019 MR04 Satisfaction of charge 074156210006 in full
04 Sep 2019 MR01 Registration of charge 074156210008, created on 2 September 2019
16 Aug 2019 PSC02 Notification of Pomona Bidco Limited as a person with significant control on 5 August 2019
16 Aug 2019 PSC07 Cessation of Sandra Hibberd as a person with significant control on 5 August 2019
16 Aug 2019 PSC07 Cessation of Paul Burton as a person with significant control on 5 August 2019
16 Aug 2019 PSC07 Cessation of Helen Burton as a person with significant control on 5 August 2019
16 Aug 2019 PSC07 Cessation of John Hibberd as a person with significant control on 5 August 2019
16 Aug 2019 TM01 Termination of appointment of Helen Burton as a director on 5 August 2019
16 Aug 2019 TM01 Termination of appointment of Susan Claire Cottingham as a director on 5 August 2019
16 Aug 2019 TM01 Termination of appointment of Sandra Anne Hibberd as a director on 5 August 2019
16 Aug 2019 TM01 Termination of appointment of John Hibberd as a director on 5 August 2019
16 Aug 2019 TM02 Termination of appointment of Susan Cottingham as a secretary on 5 August 2019
16 Aug 2019 TM01 Termination of appointment of Paul Burton as a director on 5 August 2019
16 Aug 2019 AP01 Appointment of Julian Aitken as a director on 5 August 2019
16 Aug 2019 AP01 Appointment of Mr Robert Peter Leechman as a director on 5 August 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 372,345
06 Aug 2019 MR01 Registration of charge 074156210007, created on 5 August 2019
05 Aug 2019 PSC01 Notification of Sandra Hibberd as a person with significant control on 5 August 2019
05 Aug 2019 PSC01 Notification of Helen Burton as a person with significant control on 5 August 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 MR01 Registration of charge 074156210006, created on 13 February 2019
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates