HAYS OVERSEAS HOLDINGS LIMITED

Company number 00964234

Date	Type	Description	View / Download
05 Mar 2018	CAP-SS	Solvency Statement dated 19/02/18	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 19/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
16 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 06/10/2016	(5 pages)
06 Jan 2017	AUD	Auditor's resignation	(1 page)
14 Dec 2016	TM01	Termination of appointment of Mark Clive Brunning as a director on 7 September 2016	(1 page)
21 Oct 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
19 Oct 2016	CH01	Director's details changed for Ian David Pratt on 19 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Ian David Pratt as a director on 7 October 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people wtih significant control) was registered on 16/06/2017	(6 pages)
15 Feb 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
08 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4,020,100	(5 pages)
19 Nov 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
14 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 4,020,100	(5 pages)
10 Feb 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
03 Dec 2013	AP01	Appointment of Mr Christopher John Winters as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 4,020,100	(4 pages)
30 May 2013	TM01	Termination of appointment of Neil Tsappis as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Neil Tsappis as a director	(1 page)
20 Nov 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
11 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)