Established in 2011, Hernandez Technical Solutions Ltd have registered office in Malvern, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hernandez, Ann Maud, Hernandez, Marcel Luis, Hernandez, Sarah Jane, Hernandez, Sarah Jane at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERNANDEZ, Ann Maud | 01 August 2016 | - | 1 |
HERNANDEZ, Marcel Luis | 12 July 2011 | - | 1 |
HERNANDEZ, Sarah Jane | 12 July 2011 | 30 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERNANDEZ, Sarah Jane | 12 July 2011 | 30 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 July 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 04 July 2018 | |
AP01 - Appointment of director | 21 December 2017 | |
AA - Annual Accounts | 14 August 2017 | |
AD01 - Change of registered office address | 12 August 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 09 August 2016 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 06 March 2015 | |
TM02 - Termination of appointment of secretary | 20 February 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AR01 - Annual Return | 16 July 2013 | |
CH01 - Change of particulars for director | 08 November 2012 | |
CH01 - Change of particulars for director | 08 November 2012 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AD01 - Change of registered office address | 10 April 2012 | |
SH01 - Return of Allotment of shares | 15 February 2012 | |
AD01 - Change of registered office address | 01 November 2011 | |
NEWINC - New incorporation documents | 12 July 2011 |