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HKS INVESTMENTS LTD

Company number 08245579

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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)
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
01 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 2 pages (2 pages)
01 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	CERTNM	Company name changed 15581 LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	View PDF Company name changed 15581 LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 120	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 120 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 120	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 120 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	TM02	Termination of appointment of Colin Galbraith as a secretary	View PDF Termination of appointment of Colin Galbraith as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP03	Appointment of Mr Philip Clifford Stewart as a secretary	View PDF Appointment of Mr Philip Clifford Stewart as a secretary - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	TM01	Termination of appointment of Colin Galbraith as a director	View PDF Termination of appointment of Colin Galbraith as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	CERTNM	Company name changed origin security controls LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-10-28	View PDF Company name changed origin security controls LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-10-28 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 120	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 120 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	TM01	Termination of appointment of Michael O'connell as a director	View PDF Termination of appointment of Michael O'connell as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Robert Austen as a director	View PDF Termination of appointment of Robert Austen as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of Michael O'connell as a director	View PDF Termination of appointment of Michael O'connell as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of Robert Austen as a director	View PDF Termination of appointment of Robert Austen as a director - link opens in a new window - 1 page (1 page)
20 May 2013	AD01	Registered office address changed from Wick House Barn Wick Stolford Bridgwater Somerset TA5 1TL on 20 May 2013	View PDF Registered office address changed from Wick House Barn Wick Stolford Bridgwater Somerset TA5 1TL on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of Mr Philip Clifford Stewart as a director	View PDF Appointment of Mr Philip Clifford Stewart as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of Robert James Austen as a director	View PDF Appointment of Robert James Austen as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AD01	Registered office address changed from Wick House Barn Wick Stolford Bridgwater Somerset TA5 1TL United Kingdom on 12 November 2012	View PDF Registered office address changed from Wick House Barn Wick Stolford Bridgwater Somerset TA5 1TL United Kingdom on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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