HAMMERSON UK PROPERTIES LIMITED

Company number 00298351

Date	Type	Description	View / Download
06 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 507,875,000	(20 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(9 pages)
07 Mar 2013	AP01	Appointment of Mr Martin Plocica as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mr. Nicholas Timon Drakesmith as a director	(2 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Jun 2012	CH01	Director's details changed for Mr David John Atkins on 31 May 2012	(2 pages)
10 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
27 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(10 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 507,875,000	(4 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	(3 pages)
10 Sep 2010	CH01	Director's details changed for Mr David John Atkins on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)