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HARTWELL PLC

Company number 00155302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2014 AA Full accounts made up to 30 November 2013
06 Nov 2013 AP01 Appointment of Kevin Paul Godfrey as a director
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 28,600,689.25
06 Jun 2013 AA Group of companies' accounts made up to 30 November 2012
31 May 2013 MR04 Satisfaction of charge 8 in full
28 May 2013 AUD Auditor's resignation
24 May 2013 MR04 Satisfaction of charge 2 in full
24 May 2013 MR04 Satisfaction of charge 1 in full
21 May 2013 AUD Auditor's resignation
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
17 Apr 2012 AA Group of companies' accounts made up to 30 November 2011
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Aug 2011 TM01 Termination of appointment of Mohammed Hamadeh as a director
20 Apr 2011 AA Group of companies' accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
14 May 2010 AA Group of companies' accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
02 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Terminating directors appointment 27/08/2009
02 Sep 2009 288b Appointment terminated director mounir barakat
20 Aug 2009 288b Appointment terminated director john keenan
27 May 2009 AA Group of companies' accounts made up to 30 November 2008
17 Dec 2008 288c Secretary's change of particulars / georgina forbes / 01/12/2008
02 Dec 2008 363a Return made up to 26/10/08; full list of members
23 Jun 2008 AA Full accounts made up to 30 November 2007
31 Dec 2007 288b Director resigned