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HYKEHAM O & M SERVICES LIMITED

Company number 07418624

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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)
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
24 Jan 2014 MR04 Satisfaction of charge 074186240002 in full
24 Jan 2014 MR04 Satisfaction of charge 074186240001 in full
24 Jan 2014 MR01 Registration of charge 074186240003
04 Jan 2014 MEM/ARTS Memorandum and Articles of Association
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 MR01 Registration of charge 074186240001
20 Dec 2013 MR01 Registration of charge 074186240002
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
23 Jan 2013 TM02 Termination of appointment of Claire Favier-Tilston as a secretary
20 Dec 2012 TM02 Termination of appointment of Victoria Bunton as a secretary
20 Dec 2012 AP03 Appointment of Miss Carol Jayne Nunn as a secretary
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Nov 2011 AP03 Appointment of Mrs Victoria Bunton as a secretary
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 16/11/2010
21 Jan 2011 TM01 Termination of appointment of Rebecca Finding as a director