H & V CONTROLS LIMITED

Company number 01037303

Date	Type	Description	View / Download
14 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
30 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(5 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(5 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
21 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
26 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
26 Mar 2009	190	Location of debenture register	(1 page)
26 Mar 2009	287	Registered office changed on 26/03/2009 from votec house hambridge lane newbury berkshire RG14 5TN	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
25 Nov 2008	MISC	Memorandum of caputal - processed 25/11/08. reducing issd cap to £1	(1 page)
25 Nov 2008	CAP-SS	Solvency statement dated 31/10/08	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share prem a/c to nil 31/10/2008	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from mill house hambridge lane newbury reading berkshire RG14 5LS	(1 page)
01 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
02 Feb 2008	AUD	Auditor's resignation	(1 page)