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HESCO BASTION LIMITED

Company number 02600319

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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)
22 Dec 2020 AP01 Appointment of Mr Basavaraj Rajashekhar Kappali as a director on 21 December 2020
21 Dec 2020 TM01 Termination of appointment of Peter James Howes as a director on 10 December 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
20 Aug 2020 MR01 Registration of charge 026003190006, created on 19 August 2020
02 Jul 2020 TM01 Termination of appointment of Kevin Arthur Lyons as a director on 19 June 2020
19 May 2020 TM01 Termination of appointment of Akhil Chokra as a director on 19 May 2020
19 May 2020 AP01 Appointment of Mr Peter James Howes as a director on 19 May 2020
19 May 2020 AP01 Appointment of Mr Piyush Jutha as a director on 19 May 2020
19 May 2020 CS01 Confirmation statement made on 10 April 2020 with updates
07 Jan 2020 TM01 Termination of appointment of Mandy Elizabeth Atkinson as a director on 16 December 2019
07 Jan 2020 AP01 Appointment of Mr Akhil Chokra as a director on 16 December 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Paul Clifford Skertchly as a director on 9 August 2019
14 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
12 Dec 2018 TM02 Termination of appointment of Michael Hughes as a secretary on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Michael Hughes as a director on 12 December 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 AP01 Appointment of Mr Paul Clifford Skertchly as a director on 31 July 2018
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
14 Dec 2017 MR01 Registration of charge 026003190005, created on 11 December 2017
20 Oct 2017 MR04 Satisfaction of charge 026003190004 in full
07 Oct 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
20 Oct 2016 MA Memorandum and Articles of Association
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association