Based in Manchester, John Hogg Technical Solutions Ltd was setup in 1917. We do not know the number of employees at John Hogg Technical Solutions Ltd. This business has 8 directors listed as Case, Lynn, Double, Philip John, Dr, Webb, William Robert, Wright, Steven, Bezer, Mary, Dr, Kambanis, Orestis, Doctor, Pedlow, Thomas Kenneth, Slowe, Philip John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUBLE, Philip John, Dr | 03 October 2016 | - | 1 |
| WEBB, William Robert | 26 April 2013 | - | 1 |
| WRIGHT, Steven | 07 January 2016 | - | 1 |
| BEZER, Mary, Dr | 28 April 1997 | 09 August 2013 | 1 |
| KAMBANIS, Orestis, Doctor | 23 September 2003 | 18 November 2005 | 1 |
| PEDLOW, Thomas Kenneth | N/A | 27 April 1994 | 1 |
| SLOWE, Philip John | 27 April 1994 | 29 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASE, Lynn | 05 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 16 June 2020 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 06 November 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 01 December 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| CH01 - Change of particulars for director | 16 November 2016 | |
| CH01 - Change of particulars for director | 16 November 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| RESOLUTIONS - N/A | 01 August 2016 | |
| RESOLUTIONS - N/A | 01 August 2016 | |
| SH01 - Return of Allotment of shares | 01 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 August 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| TM01 - Termination of appointment of director | 19 November 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| TM01 - Termination of appointment of director | 14 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| RESOLUTIONS - N/A | 11 June 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AP01 - Appointment of director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| AP03 - Appointment of secretary | 26 January 2011 | |
| TM02 - Termination of appointment of secretary | 26 January 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH03 - Change of particulars for secretary | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 225 - Change of Accounting Reference Date | 20 September 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| AUD - Auditor's letter of resignation | 26 March 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 225 - Change of Accounting Reference Date | 25 April 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 06 February 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| RESOLUTIONS - N/A | 06 October 1995 | |
| MEM/ARTS - N/A | 06 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1995 | |
| RESOLUTIONS - N/A | 12 May 1995 | |
| RESOLUTIONS - N/A | 12 May 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| 287 - Change in situation or address of Registered Office | 04 January 1995 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| MA - Memorandum and Articles | 23 May 1994 | |
| 123 - Notice of increase in nominal capital | 23 May 1994 | |
| RESOLUTIONS - N/A | 18 May 1994 | |
| RESOLUTIONS - N/A | 18 May 1994 | |
| MA - Memorandum and Articles | 18 May 1994 | |
| CERTNM - Change of name certificate | 16 May 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 February 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 22 December 1992 | |
| AA - Annual Accounts | 10 January 1992 | |
| 363b - Annual Return | 07 January 1992 | |
| RESOLUTIONS - N/A | 15 November 1991 | |
| RESOLUTIONS - N/A | 15 November 1991 | |
| RESOLUTIONS - N/A | 15 November 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 10 October 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| MA - Memorandum and Articles | 13 September 1988 | |
| 363 - Annual Return | 26 July 1988 | |
| MA - Memorandum and Articles | 27 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| AA - Annual Accounts | 13 October 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1987 | |
| 288 - N/A | 14 May 1987 | |
| 287 - Change in situation or address of Registered Office | 01 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1987 | |
| 395 - Particulars of a mortgage or charge | 11 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1987 | |
| 363 - Annual Return | 06 November 1986 | |
| AA - Annual Accounts | 10 June 1986 | |
| MISC - Miscellaneous document | 02 April 1917 | |
| NEWINC - New incorporation documents | 02 April 1917 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 26 October 1984 | Fully Satisfied |
N/A |
| Debenture | 04 February 1983 | Fully Satisfied |
N/A |
| Debenture | 26 April 1982 | Fully Satisfied |
N/A |
| Supremental deed | 10 August 1981 | Fully Satisfied |
N/A |
