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HDD EURO GROUP SERVICES LIMITED

Company number 11760035

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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)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 Feb 2020 AP01 Appointment of Mr Qadir Ahmed as a director on 30 January 2020
05 Feb 2020 TM01 Termination of appointment of Charles Geoffrey Whittaker as a director on 30 January 2020
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
09 Jan 2020 PSC02 Notification of Hdd Euro Limited as a person with significant control on 29 March 2019
09 Jan 2020 PSC07 Cessation of Scott Innes Davidson as a person with significant control on 29 March 2019
16 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
03 Apr 2019 CH01 Director's details changed for Mr Marghub Ahmed Shaikh on 27 March 2019
03 Apr 2019 AP01 Appointment of Mr Peter James Wood as a director on 27 March 2019