Hazard Electric Company Ltd was founded on 04 June 1996, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Ambrose, Alastair Hamilton, Seaver, Anthony Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMBROSE, Alastair Hamilton | 04 June 1996 | - | 1 |
| SEAVER, Anthony Michael | 04 June 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 04 June 2018 | |
| CH03 - Change of particulars for secretary | 15 March 2018 | |
| PSC04 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| CH01 - Change of particulars for director | 17 June 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AD01 - Change of registered office address | 16 September 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AD01 - Change of registered office address | 29 January 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 287 - Change in situation or address of Registered Office | 11 June 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 31 March 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 30 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 04 February 2000 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| 225 - Change of Accounting Reference Date | 02 December 1996 | |
| 395 - Particulars of a mortgage or charge | 10 July 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| NEWINC - New incorporation documents | 04 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 January 2000 | Outstanding |
N/A |
| Debenture | 08 July 1996 | Fully Satisfied |
N/A |
