Founded in 2000, Hcs Remora Ltd has its registered office in Bolton, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURST, Joseph | 20 July 2000 | 15 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURST, Kathleen Mary | 20 July 2000 | 15 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AD01 - Change of registered office address | 07 August 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| PSC02 - N/A | 07 August 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| CS01 - N/A | 07 August 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| MR04 - N/A | 06 February 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| CH03 - Change of particulars for secretary | 22 September 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| RESOLUTIONS - N/A | 05 March 2010 | |
| CC04 - Statement of companies objects | 05 March 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 363s - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 225 - Change of Accounting Reference Date | 11 March 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| 395 - Particulars of a mortgage or charge | 07 March 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| 395 - Particulars of a mortgage or charge | 24 February 2007 | |
| 363s - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 287 - Change in situation or address of Registered Office | 10 May 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| CERTNM - Change of name certificate | 13 August 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| 123 - Notice of increase in nominal capital | 16 July 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 225 - Change of Accounting Reference Date | 10 May 2003 | |
| 287 - Change in situation or address of Registered Office | 07 May 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| CERTNM - Change of name certificate | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 225 - Change of Accounting Reference Date | 30 August 2000 | |
| 287 - Change in situation or address of Registered Office | 25 July 2000 | |
| NEWINC - New incorporation documents | 30 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 February 2007 | Fully Satisfied |
N/A |
| Debenture | 21 February 2007 | Outstanding |
N/A |
