HAMMERSON UK PROPERTIES LIMITED

Company number 00298351

Date	Type	Description	View / Download
09 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 957,875,000	(3 pages)
01 Nov 2019	AP01	Appointment of Mr James Alan Lenton as a director on 30 October 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
28 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr David John Atkins on 1 June 2015	(2 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
29 Jun 2017	TM01	Termination of appointment of Martin Plocica as a director on 31 May 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
20 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 507,875,000	(6 pages)
11 Feb 2016	AP01	Appointment of Miss Rachel Sarah Booth as a director on 11 February 2016	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,015,750,000	(20 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from , 10 Grosvenor Street, London, W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
29 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)