HAYS Overseas Holdings Limited

Company Name	HAYS Overseas Holdings Limited
Directors	James Hilton and Hannah Shepherd
Company Status	Active
Company Number	00964234
Category	Private Limited Company
Incorporation Date	17 October 1969(54 years, 6 months ago)
Previous Names	Zip Petroleum Limited and HAYS Petroleum Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	James Hilton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(51 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Ms Hannah Shepherd
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(53 years after company formation)
Appointment Duration	1 year, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	18 December 2008(39 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Ronald Edwin Frost
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Chairman
Correspondence Address	Thorncombe Park Thorncombe Street Bramley Guildford Surrey GU5 0ND

Director Name	Mr Graham John Williams
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2003)
Role	Executive Director
Country of Residence	England
Correspondence Address	Merstham Lodge Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	John Alan Napier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 1998)
Role	Company Director
Correspondence Address	Slough Farm House Slough Lane Headley Epsom Surrey KT18 6NZ

Director Name	Derrick Charles Frost
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Tilford House Tilford Farnham Surrey GU10 2BX

Secretary Name	Andrew Gordon Morison
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	David Charles Tibble
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Cherry Tree Cottage Fletching Common Newick East Sussex BN8 4QS

Director Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(28 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(28 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(28 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	31 December 1997(28 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 May 2004)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Mr John Robert Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(28 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2001)
Role	Executive Director
Country of Residence	England
Correspondence Address	Dairy Farm Sutton Hoo Woodbridge Suffolk IP12 3DJ

Director Name	Robert Arthur Lawson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2005)
Role	Chairman
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	Mr Colin Stephen Matthews
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2004)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(33 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 March 2006)
Role	Chartered Accountant
Correspondence Address	Locksley Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mr Stephen John Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Rivermead Dark Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AD

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	14 May 2004(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dulwich Wood Avenue London SE19 1HB

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(34 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Denis Ralph Waxman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(34 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2007)
Role	Executive Director
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(35 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mark Clive Brunning
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(35 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	04 April 2006(36 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Eardley Road Streatham London SW16 6BB

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	21 June 2006(36 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(39 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 February 2009)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(39 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Chris Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(39 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(41 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher John Winters
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(44 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 07 October 2022)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(47 years after company formation)
Appointment Duration	4 years (resigned 19 October 2020)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Contact

Website	hays.com

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4m at £1	Hays PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,798,000
Current Liabilities	£903,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

24 August 1988	Delivered on: 30 August 1988 Satisfied on: 22 January 1990 Persons entitled: Barclays De Zoete Wedd Limited(The Trustee) Classification: Guarantee and composite trust debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under any overdraft letter entered into by the company pursuant to a facility agreement d/d 19/11/87 and under this guarantee and debenture. Particulars: (Please see form 395 serial no M387C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1976	Delivered on: 28 July 1976 Satisfied on: 22 October 2011 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hilltop garage, overthorpe rd, dewsbury, with all fixtures no. Wyk 20563. Fully Satisfied

24 August 1988

Delivered on: 30 August 1988
Satisfied on: 22 January 1990
Persons entitled: Barclays De Zoete Wedd Limited(The Trustee)

Classification: Guarantee and composite trust debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under any overdraft letter entered into by the company pursuant to a facility agreement d/d 19/11/87 and under this guarantee and debenture.
Particulars: (Please see form 395 serial no M387C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

21 July 1976

Delivered on: 28 July 1976
Satisfied on: 22 October 2011
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hilltop garage, overthorpe rd, dewsbury, with all fixtures no. Wyk 20563.
Fully Satisfied

Filing History

14 December 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
11 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
18 October 2022	Termination of appointment of a director (1 page)
17 October 2022	Appointment of Ms Hannah Shepherd as a director on 7 October 2022 (2 pages)
11 October 2022	Termination of appointment of Christopher John Winters as a director on 7 October 2022 (1 page)
6 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
5 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
5 January 2021	Director's details changed for James Hilton on 5 January 2021 (2 pages)
29 October 2020	Director's details changed for Mr Christopher John Winters on 2 October 2020 (2 pages)
19 October 2020	Termination of appointment of Ian David Pratt as a director on 19 October 2020 (1 page)
19 October 2020	Appointment of James Hilton as a director on 19 October 2020 (2 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
6 February 2020	Full accounts made up to 30 June 2019 (16 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 May 2019	Change of details for Hays Plc as a person with significant control on 7 May 2019 (2 pages)
14 May 2019	Secretary's details changed for Hays Nominees Limited on 7 May 2019 (1 page)
14 May 2019	Director's details changed for Mr Ian David Pratt on 7 May 2019 (2 pages)
14 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 14 May 2019 (1 page)
11 January 2019	Full accounts made up to 30 June 2018 (15 pages)
22 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
5 March 2018	Solvency Statement dated 19/02/18 (1 page)
5 March 2018	Statement of capital on 5 March 2018 GBP 1 (4 pages)
5 March 2018	Resolutions RES13 ‐ Cancel share premium a/c 19/02/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2018	Statement by Directors (1 page)
4 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
4 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
16 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
14 December 2016	Termination of appointment of Mark Clive Brunning as a director on 7 September 2016 (1 page)
14 December 2016	Termination of appointment of Mark Clive Brunning as a director on 7 September 2016 (1 page)
21 October 2016	Full accounts made up to 30 June 2016 (15 pages)
21 October 2016	Full accounts made up to 30 June 2016 (15 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
17 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
17 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
17 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
17 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people wtih significant control) was registered on 16/06/2017 (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people wtih significant control) was registered on 16/06/2017 (6 pages)
15 February 2016	Full accounts made up to 30 June 2015 (13 pages)
15 February 2016	Full accounts made up to 30 June 2015 (13 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4,020,100 (5 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4,020,100 (5 pages)
19 November 2014	Full accounts made up to 30 June 2014 (13 pages)
19 November 2014	Full accounts made up to 30 June 2014 (13 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4,020,100 (5 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4,020,100 (5 pages)
10 February 2014	Full accounts made up to 30 June 2013 (14 pages)
10 February 2014	Full accounts made up to 30 June 2013 (14 pages)
3 December 2013	Appointment of Mr Christopher John Winters as a director (2 pages)
3 December 2013	Appointment of Mr Christopher John Winters as a director (2 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4,020,100 (4 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4,020,100 (4 pages)
30 May 2013	Termination of appointment of Neil Tsappis as a director (2 pages)
30 May 2013	Termination of appointment of Neil Tsappis as a director (2 pages)
13 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
13 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
20 November 2012	Full accounts made up to 30 June 2012 (14 pages)
20 November 2012	Full accounts made up to 30 June 2012 (14 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of company's objects (2 pages)
20 December 2011	Full accounts made up to 30 June 2011 (14 pages)
20 December 2011	Full accounts made up to 30 June 2011 (14 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
29 December 2010	Full accounts made up to 30 June 2010 (14 pages)
29 December 2010	Full accounts made up to 30 June 2010 (14 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mark Clive Brunning on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Neil John Alfred Tsappis on 27 September 2010 (2 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Neil John Alfred Tsappis on 27 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Director's details changed for Mark Clive Brunning on 27 September 2010 (2 pages)
2 January 2010	Full accounts made up to 30 June 2009 (13 pages)
2 January 2010	Full accounts made up to 30 June 2009 (13 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 August 2009	Appointment terminated director stefan bort (1 page)
6 August 2009	Appointment terminated director stefan bort (1 page)
25 February 2009	Full accounts made up to 30 June 2008 (12 pages)
25 February 2009	Full accounts made up to 30 June 2008 (12 pages)
20 February 2009	Appointment terminated director simon gray (1 page)
20 February 2009	Appointment terminated director simon gray (1 page)
20 February 2009	Director appointed mr chris stamper (1 page)
20 February 2009	Director appointed mr chris stamper (1 page)
14 January 2009	Director appointed mr neil john alfred tsappis (1 page)
14 January 2009	Director appointed mr neil john alfred tsappis (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
10 October 2008	Director appointed mr simon gray (1 page)
10 October 2008	Director appointed mr simon gray (1 page)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 30 June 2007 (13 pages)
21 April 2008	Full accounts made up to 30 June 2007 (13 pages)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (3 pages)
26 October 2007	Return made up to 27/09/07; full list of members (3 pages)
20 July 2007	Full accounts made up to 30 June 2006 (13 pages)
20 July 2007	Full accounts made up to 30 June 2006 (13 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 October 2005	Return made up to 27/09/05; full list of members (3 pages)
3 October 2005	Return made up to 27/09/05; full list of members (3 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (16 pages)
5 May 2005	Full accounts made up to 30 June 2004 (16 pages)
26 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2004	Return made up to 27/09/04; full list of members (7 pages)
26 October 2004	Return made up to 27/09/04; full list of members (7 pages)
6 October 2004	New director appointed (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (1 page)
6 October 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Full accounts made up to 30 June 2003 (17 pages)
7 May 2004	Full accounts made up to 30 June 2003 (17 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (14 pages)
6 May 2003	Full accounts made up to 30 June 2002 (14 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
9 October 2002	Return made up to 27/09/02; no change of members (3 pages)
9 October 2002	Return made up to 27/09/02; no change of members (3 pages)
15 April 2002	Full accounts made up to 30 June 2001 (14 pages)
15 April 2002	Full accounts made up to 30 June 2001 (14 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 October 2001	Return made up to 27/09/01; no change of members (3 pages)
25 October 2001	Return made up to 27/09/01; no change of members (3 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
24 October 2000	Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
24 October 2000	Return made up to 27/09/00; full list of members (3 pages)
24 October 2000	Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
24 October 2000	Return made up to 27/09/00; full list of members (3 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
29 March 2000	Full accounts made up to 30 June 1999 (17 pages)
29 March 2000	Full accounts made up to 30 June 1999 (17 pages)
25 October 1999	Return made up to 27/09/99; no change of members (4 pages)
25 October 1999	Return made up to 27/09/99; no change of members (4 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
8 April 1999	Full accounts made up to 30 June 1998 (16 pages)
8 April 1999	Full accounts made up to 30 June 1998 (16 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
15 October 1998	Return made up to 27/09/98; no change of members (10 pages)
15 October 1998	Return made up to 27/09/98; no change of members (10 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
3 April 1998	Full accounts made up to 30 June 1997 (16 pages)
3 April 1998	Full accounts made up to 30 June 1997 (16 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Secretary resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (1 page)
21 October 1997	Return made up to 27/09/97; full list of members (8 pages)
21 October 1997	Return made up to 27/09/97; full list of members (8 pages)
14 April 1997	Full accounts made up to 30 June 1996 (15 pages)
14 April 1997	Full accounts made up to 30 June 1996 (15 pages)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Return made up to 27/09/96; no change of members (7 pages)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Return made up to 27/09/96; no change of members (7 pages)
17 April 1996	Full accounts made up to 30 June 1995 (15 pages)
17 April 1996	Full accounts made up to 30 June 1995 (15 pages)
4 October 1995	Return made up to 27/09/95; change of members (16 pages)
4 October 1995	Return made up to 27/09/95; change of members (16 pages)
14 September 1995	Ad 23/05/95--------- Â£ si 123016@1 (4 pages)
14 September 1995	Ad 23/05/95--------- Â£ si 123016@1 (4 pages)
14 September 1995	Statement of affairs (4 pages)
14 September 1995	Statement of affairs (4 pages)
14 September 1995	Statement of affairs (4 pages)
14 September 1995	Statement of affairs (4 pages)
14 September 1995	Ad 23/05/95--------- Â£ si 107638@1 (4 pages)
14 September 1995	Ad 23/05/95--------- Â£ si 107638@1 (4 pages)
6 September 1995	Ad 23/05/95--------- Â£ si 107638@1=107638 Â£ ic 3789446/3897084 (2 pages)
6 September 1995	Ad 23/05/95--------- Â£ si 123016@1=123016 Â£ ic 3897084/4020100 (2 pages)
6 September 1995	Ad 23/05/95--------- Â£ si 123016@1=123016 Â£ ic 3897084/4020100 (2 pages)
6 September 1995	Ad 23/05/95--------- Â£ si 107638@1=107638 Â£ ic 3789446/3897084 (2 pages)
7 April 1995	Full accounts made up to 30 June 1994 (10 pages)
7 April 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
9 June 1992	Memorandum and Articles of Association (31 pages)
9 June 1992	Memorandum and Articles of Association (31 pages)
27 April 1992	Company name changed hays petroleum services LTD\certificate issued on 28/04/92 (2 pages)
27 April 1992	Company name changed hays petroleum services LTD\certificate issued on 28/04/92 (2 pages)
19 September 1988	Memorandum and Articles of Association (4 pages)
19 September 1988	Memorandum and Articles of Association (4 pages)
17 October 1969	Certificate of incorporation (1 page)
17 October 1969	Certificate of incorporation (1 page)