Hs Transport Ltd was registered on 06 August 1996, it's status is listed as "Active". The companies director is listed as Kirk, Christopher James in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRK, Christopher James | 31 January 2013 | 31 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| PSC07 - N/A | 13 November 2018 | |
| PSC07 - N/A | 13 November 2018 | |
| CS01 - N/A | 12 October 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 10 October 2017 | |
| PSC01 - N/A | 13 September 2017 | |
| PSC01 - N/A | 13 September 2017 | |
| PSC01 - N/A | 13 September 2017 | |
| PSC01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AUD - Auditor's letter of resignation | 28 September 2016 | |
| AUD - Auditor's letter of resignation | 16 September 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AA01 - Change of accounting reference date | 30 October 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| CH01 - Change of particulars for director | 28 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 28 October 2013 | |
| CH02 - Change of particulars for corporate director | 28 October 2013 | |
| AD01 - Change of registered office address | 19 March 2013 | |
| AP01 - Appointment of director | 04 February 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH02 - Change of particulars for corporate director | 12 November 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 28 October 2009 | |
| CH02 - Change of particulars for corporate director | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| RESOLUTIONS - N/A | 05 April 2006 | |
| 225 - Change of Accounting Reference Date | 05 April 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 287 - Change in situation or address of Registered Office | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 287 - Change in situation or address of Registered Office | 15 July 2004 | |
| 395 - Particulars of a mortgage or charge | 02 July 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 28 January 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| 363a - Annual Return | 19 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363a - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 363a - Annual Return | 31 October 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 287 - Change in situation or address of Registered Office | 17 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2001 | |
| 363a - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363a - Annual Return | 03 November 1999 | |
| 363a - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 395 - Particulars of a mortgage or charge | 28 November 1998 | |
| 363a - Annual Return | 24 November 1998 | |
| 363a - Annual Return | 04 September 1998 | |
| 353 - Register of members | 04 September 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1997 | |
| 363a - Annual Return | 28 October 1997 | |
| 287 - Change in situation or address of Registered Office | 22 July 1997 | |
| RESOLUTIONS - N/A | 20 July 1997 | |
| RESOLUTIONS - N/A | 20 July 1997 | |
| RESOLUTIONS - N/A | 20 July 1997 | |
| RESOLUTIONS - N/A | 20 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 24 October 1996 | |
| 288 - N/A | 12 August 1996 | |
| NEWINC - New incorporation documents | 06 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 June 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 November 1998 | Fully Satisfied |
N/A |
| Debenture | 17 October 1996 | Fully Satisfied |
N/A |
