HESCO BASTION LIMITED

Company number 02600319

Date	Type	Description	View / Download
12 Oct 2016	MR01	Registration of charge 026003190004, created on 3 October 2016	(37 pages)
18 Jul 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
18 Jul 2016	MR04	Satisfaction of charge 026003190002 in full	(1 page)
18 Jul 2016	MR04	Satisfaction of charge 026003190003 in full	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 January 2016	(28 pages)
06 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 125	(5 pages)
22 Nov 2015	MR01	Registration of charge 026003190003, created on 9 November 2015	(18 pages)
10 Nov 2015	AA	Full accounts made up to 31 January 2015	(22 pages)
28 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 125	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 January 2014	(23 pages)
14 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 125	(5 pages)
24 Jan 2014	TM01	Termination of appointment of Leo Clifford as a director	(1 page)
22 Oct 2013	AA	Full accounts made up to 31 January 2013	(23 pages)
17 Jul 2013	AP01	Appointment of Mrs Mandy Elizabeth Atkinson as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Kevin Arthur Lyons as a director	(2 pages)
16 Jul 2013	MR01	Registration of charge 026003190002	(50 pages)
07 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
03 Jan 2013	TM01	Termination of appointment of Beverley Heselden as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Julie Heselden as a director	(1 page)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(22 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/06/2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AD02	Register inspection address has been changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom	(1 page)
18 Nov 2011	AP01	Appointment of Leo Clifford as a director	(3 pages)
01 Nov 2011	AA	Full accounts made up to 31 January 2011	(21 pages)