HCSU29 LIMITED

Company number 00658368

Date	Type	Description	View / Download
20 Jan 2015	2.23B	Result of meeting of creditors	(4 pages)
06 Jan 2015	2.17B	Statement of administrator's proposal	(40 pages)
05 Jan 2015	2.16B	Statement of affairs with form 2.14B	(18 pages)
06 Nov 2014	AD01	Registered office address changed from Chiltern House Garsington Road Cowley Oxford OX4 2PG England to 2Nd Floor 110 Cannon Street London EC4N 6EU on 6 November 2014	(2 pages)
05 Nov 2014	2.12B	Appointment of an administrator	(1 page)
15 Oct 2014	AD01	Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 15 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Jun 2014	TM01	Termination of appointment of Frank Burns as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Anthony Mourgue as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of John Neill as a director	(1 page)
31 May 2014	MR01	Registration of charge 006583680014	(12 pages)
28 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 25,678,000	(7 pages)
28 Feb 2014	CH01	Director's details changed for Mrs Carol Burke on 31 January 2014	(2 pages)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(15 pages)
12 Aug 2013	TM01	Termination of appointment of John Healey as a director	(1 page)
21 May 2013	CERTNM	Company name changed unipart service company LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution	(3 pages)
21 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(9 pages)
08 May 2013	CH01	Director's details changed for John Mitchell Neill on 1 May 2013	(2 pages)
30 Jul 2012	AA	Accounts made up to 31 December 2011	(16 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
29 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(9 pages)
16 Jan 2012	AP01	Appointment of Carol Burke as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Mr Frank William Burns as a director	(3 pages)
16 Jan 2012	AP01	Appointment of John Joseph Healey as a director	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Stuart Mchale as a director	(1 page)