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U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED

Company number 01452116

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Company Results (links open in a new window)
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)
28 Apr 2020 AP01 Appointment of Mr Andrew Roberts as a director on 2 April 2020
28 Apr 2020 TM01 Termination of appointment of Tony Rogers as a director on 2 April 2020
28 Apr 2020 TM01 Termination of appointment of Michael Frank Hopkins as a director on 2 April 2020
16 Apr 2020 AA Micro company accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
26 Jul 2019 CH03 Secretary's details changed for Rachel Carol Tyrrell on 26 July 2019
25 Jul 2019 AP01 Appointment of Mrs Claire Maria Fenwick as a director on 23 July 2019
28 Jun 2019 TM01 Termination of appointment of Luke John Steadman as a director on 28 June 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 AP01 Appointment of Mr Luke John Steadman as a director on 3 April 2019
12 Apr 2019 TM01 Termination of appointment of David James Watterston as a director on 3 April 2019
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 December 2017
24 Apr 2018 AP01 Appointment of Mrs Lucy Jane Powers as a director on 18 April 2018
20 Apr 2018 TM01 Termination of appointment of Peter Marsh as a director on 18 April 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
20 Jun 2017 AP01 Appointment of Mr Nathan Alec Spencer as a director on 29 March 2017
17 May 2017 TM01 Termination of appointment of Olivia Masters as a director on 29 March 2017
12 May 2017 AP01 Appointment of Mr James Phillip Roberts as a director on 29 March 2017
12 May 2017 AP01 Appointment of Mr Peter Marsh as a director on 29 March 2017
12 May 2017 AA Micro company accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Michael John Page as a director on 25 January 2017
31 Oct 2016 TM01 Termination of appointment of Mark Robert Combes as a director on 21 October 2016