HARDWARE SERVICES LIMITED

Company number 07098669

Date	Type	Description	View / Download
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
16 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
31 Aug 2016	AP01	Appointment of Mr Gwyn David Hicks as a director on 1 August 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Matthew Paul Smith as a director on 16 March 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Christopher Mark Ranger as a director on 8 February 2016	(1 page)
12 Feb 2016	AUD	Auditor's resignation	(1 page)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
22 Dec 2015	MR01	Registration of charge 070986690004, created on 21 December 2015	(35 pages)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(5 pages)
27 Nov 2015	MR01	Registration of charge 070986690003, created on 20 November 2015	(25 pages)
18 Sep 2015	CH01	Director's details changed for Mr Simon Mark Fieldhouse on 18 September 2015	(2 pages)
18 Sep 2015	CH01	Director's details changed for Mr Matthew Paul Smith on 18 September 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Nicholas Julian Moglia as a director on 27 April 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Kenneth Wood as a director on 27 April 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Christopher Mark Ranger as a director on 28 April 2015	(2 pages)
20 Jul 2015	TM02	Termination of appointment of Matthew Paul Smith as a secretary on 28 April 2015	(1 page)
20 Jul 2015	AP03	Appointment of Mr Karl David Mutton as a secretary on 28 April 2015	(2 pages)
14 Jul 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
14 Jul 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
30 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP .5	(6 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
11 Dec 2014	CERTNM	Company name changed simian logistics LIMITED\certificate issued on 11/12/14 RES15 ‐ Change company name resolution on 2014-11-25	(2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-25	(1 page)
01 Dec 2014	CONNOT	Change of name notice	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Simon Mark Fieldhouse as a director on 1 May 2014	(2 pages)