HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED

Company number 08570544

Date	Type	Description	View / Download
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(5 pages)
18 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(5 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
30 Jan 2017	TM01	Termination of appointment of Nicola Karina Christina Horlick as a director on 31 December 2016	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
29 Nov 2016	TM01	Termination of appointment of Arnold Marc Lustman as a director on 28 November 2016	(1 page)
17 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2016 GBP 10,890,100	(6 pages)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,890,100	(8 pages)
07 Mar 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 10,490,100 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016	(4 pages)
03 Feb 2016	AP01	Appointment of Mr Robert Tracey Houston as a director on 29 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of David French as a director on 29 January 2016	(1 page)
01 Dec 2015	AP01	Appointment of Mr Gary Mcrae as a director on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Robert James Beveridge as a director on 31 October 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 10,490,100	(8 pages)
06 Mar 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
04 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
02 Mar 2015	TM02	Termination of appointment of Timothy Grimes as a secretary on 27 February 2015	(1 page)
02 Mar 2015	AP03	Appointment of Miss Lauren Wagner as a secretary on 27 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Miss Lauren Wagner as a director on 27 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Timothy Grimes as a director on 16 February 2015	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Aug 2014	AP01	Appointment of Timothy Grimes as a director on 30 May 2014	(3 pages)
01 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)