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HEMSCOTT LIMITED

Company number 00027883

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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)
08 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP .05
18 Apr 2016 TM01 Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016
11 Sep 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP .05
22 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP .05
11 Jul 2014 CH01 Director's details changed for Mr Scott Ganeles on 7 July 2014
18 Dec 2013 AA Full accounts made up to 31 December 2012
17 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2013
04 Sep 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/12/2013
22 Aug 2013 CH03 Secretary's details changed for Mrs Yasmin Rebecca Hussein on 22 August 2013
22 Aug 2013 CH01 Director's details changed for Mr Paul Anthony Lucas on 22 August 2013
22 Aug 2013 CH01 Director's details changed for Mr Scott Ganeles on 22 August 2013
01 Jul 2013 CH01 Director's details changed for Mr Gary Brian Dockray on 1 July 2013
11 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
19 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 3,659,688.35
13 Sep 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £7104204.53 26/08/2011
13 Sep 2011 SH20 Statement by directors
13 Sep 2011 SH19 Statement of capital on 13 September 2011
  • GBP 0.05
13 Sep 2011 CAP-SS Solvency statement dated 26/08/11
13 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce cap redemtion reserve/ share prem/special reserve / re conflict of interest 26/08/2011
15 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
05 Jan 2011 CH03 Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011