Name: |
HAP TECHNICAL AND QUALITY SERVICES LIMITED
HAP TECHNICAL AND QUALITY SERVICES LTD |
Address: | 14A MAIN STREET, COCKERMOUTH, CUMBRIA, UNITED KINGDOM, CA13 9LQ |
Incorporation Date: | 2007-12-04 |
date | name | form type |
2022-05-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
2022-03-01 | FIRST GAZETTE | GAZ1 |
2021-07-15 | PREVEXT FROM 31/12/2020 TO 30/04/2021 | AA01 |
2020-12-08 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PECKFORD / 04/12/2020 | PSC04 |
2020-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-12-08 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | CS01 |
2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-12-06 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | CS01 |
2018-05-04 | ADOPT ARTICLES 29/03/2018 | RES01 |
2018-04-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2018-04-19 | 29/03/18 STATEMENT OF CAPITAL GBP 100 | SH01 |
2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-12-20 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH DRYDEN / 21/05/2016 | CH03 |
2018-04-16 | £99.00 BEING PART OF THE COMPANY'S PROFITS AND/OR SHARE PREMIUM ACCOUNT AND/OR CAPITAL REDEMPTION RESERVE IS HEREBY CAPITALISED TO THE HOLDERS OF ORDINARY SHARES 29/03/2018 | RES14 |
2018-05-04 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2018-12-20 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | CS01 |
2017-12-15 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | CS01 |
2017-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM73 LOWTHER STREETWHITEHAVENCUMBRIACA28 7AH | AD01 |
2017-01-03 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | CS01 |
2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-12-15 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PECKFORD / 03/12/2017 | PSC04 |
2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-07-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-16 | 04/12/15 FULL LIST | AR01 |
2015-02-02 | 04/12/14 FULL LIST | AR01 |
2014-09-22 | SECRETARY APPOINTED MS FIONA ELIZABETH DRYDEN | AP03 |
2014-01-28 | 04/12/13 FULL LIST | AR01 |
2014-01-28 | APPOINTMENT TERMINATED, SECRETARY HAYLEY PECKFORD | TM02 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-01-26 | 04/12/12 FULL LIST | AR01 |
2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-03-07 | 04/12/11 FULL LIST | AR01 |
2011-01-18 | 04/12/10 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-10 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY PECKFORD / 23/12/2009 | CH03 |
2010-02-10 | 04/12/09 FULL LIST | AR01 |
2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARVEY PECKFORD / 23/12/2009 | CH01 |
2009-01-07 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-01-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM73 LOWTHER STREETWHITEHAVENCUMBRIACA28 7AH | 287 |
2009-01-07 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | 363a |
2009-09-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2007-12-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-05-14 02:25:30