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HESA SERVICES LIMITED

Company number 03109219

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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)
16 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015 CH01 Director's details changed for Professor Richard John Last on 23 September 2015
14 May 2015 TM01 Termination of appointment of Jonathan Graeme Waller as a director on 11 May 2015
14 May 2015 AP01 Appointment of Mr Paul Francis Clark as a director on 11 May 2015
02 Apr 2015 AP01 Appointment of Mr Jonathan Graeme Waller as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Alison Jean Allden as a director on 1 April 2015
16 Mar 2015 AA Full accounts made up to 31 July 2014
06 Mar 2015 AP01 Appointment of Professor Andrea Mary Nolan as a director on 27 February 2015
03 Dec 2014 TM01 Termination of appointment of Richard Bees Davies as a director on 25 November 2014
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
14 Feb 2014 AA Full accounts made up to 31 July 2013
17 Jan 2014 AP01 Appointment of Mr Hetan Shah as a director
18 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
18 Oct 2013 CH01 Director's details changed for Professor Richard John Last on 18 October 2013
27 Jun 2013 AP01 Appointment of Professor Simon James Gaskell as a director
22 May 2013 TM01 Termination of appointment of Adrian Graves as a director
12 Feb 2013 AA Full accounts made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Professor Richard John Last on 9 October 2012
30 May 2012 AP01 Appointment of Dr Adrian Arthur Graves as a director
07 Feb 2012 AA Full accounts made up to 31 July 2011
22 Nov 2011 TM01 Termination of appointment of Anthony Rich as a director
20 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Dr Anthony Hampden Rich as a director
31 Aug 2011 TM01 Termination of appointment of Albert Mcmenemy as a director