HESCO UK HOLDINGS LTD

Company number 10347746

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2019	AD01	Registered office address changed from C/O Praesidiad, the Gridiron Building One Pancras Square London N1C 4AG England to C/O Praesidiad Limited, York House 211 Pentonville Road London N1 9UZ on 13 December 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Sep 2019	TM01	Termination of appointment of Paul Clifford Skertchly as a director on 9 August 2019	(1 page)
12 Dec 2018	TM01	Termination of appointment of Michael Hughes as a director on 12 December 2018	(1 page)
20 Sep 2018	AP01	Appointment of Ms Mandy Elizabeth Atkinson as a director on 31 July 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
31 Jul 2018	AP01	Appointment of Mr Paul Clifford Skertchly as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michele Volpi as a director on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Michael Rodenburg as a director on 31 July 2018	(1 page)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
24 Apr 2018	AD01	Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds LS9 0SW England to C/O Praesidiad, the Gridiron Building One Pancras Square London N1C 4AG on 24 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Desmond Julian Walker Browne as a director on 1 March 2018	(2 pages)
14 Dec 2017	MR01	Registration of charge 103477460002, created on 11 December 2017	(13 pages)
20 Oct 2017	MR04	Satisfaction of charge 103477460001 in full	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
16 Feb 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
12 Oct 2016	MR01	Registration of charge 103477460001, created on 3 October 2016	(37 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Sep 2016	AD01	Registered office address changed from No 1 Velocity 2 Tenter Street Sheffield S1 4BY England to 41 Knowsthorpe Way Cross Green Industrial Estate Leeds LS9 0SW on 6 September 2016	(1 page)
26 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)