Advanced company searchLink opens in new window

HWLINCS

Company number 08336116

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2016 AP01 Appointment of Mr Simon John Richard Sandland-Taylor as a director on 6 September 2016
26 Oct 2016 TM01 Termination of appointment of John Desmond Martin Rose as a director on 6 September 2016
26 Oct 2016 TM01 Termination of appointment of Jayne Lesley Billam as a director on 6 September 2016
21 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
13 Jun 2016 TM01 Termination of appointment of Marek Anthony Bilecki as a director on 18 April 2016
13 Jun 2016 TM01 Termination of appointment of Lisa Melanie Green as a director on 18 April 2016
13 Jun 2016 TM01 Termination of appointment of Geraldine Leslie Andrews as a director on 18 February 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 no member list
09 Nov 2015 TM01 Termination of appointment of Malcolm Swinburn as a director on 24 September 2015
09 Nov 2015 AP01 Appointment of Mr Marek Anthony Bilecki as a director on 23 October 2015
09 Nov 2015 AP01 Appointment of Mr Michael David Hill as a director on 23 October 2015
09 Nov 2015 AP01 Appointment of Mrs Geraldine Leslie Andrews as a director on 23 October 2015
26 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2015 TM01 Termination of appointment of Sarah Jane Coleman as a director on 6 March 2015
18 May 2015 TM01 Termination of appointment of William Michael Astill as a director on 26 March 2015
12 Jan 2015 AR01 Annual return made up to 19 December 2014 no member list
12 Jan 2015 CH01 Director's details changed for John Alan Bains on 12 January 2015
01 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
29 Jul 2014 AP01 Appointment of Mr Preston Keeling as a director on 22 May 2014
29 Jul 2014 AP01 Appointment of Mr William Michael Astill as a director on 22 May 2014
29 Jul 2014 AP01 Appointment of Mrs Pauline Mable Mountain as a director on 22 May 2014
29 Jul 2014 AP01 Appointment of Mrs Sarah Jane Coleman as a director on 22 May 2014
22 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
22 Jul 2014 AP01 Appointment of Ms Lisa Melanie Green as a director on 22 May 2014