HEADLAM GROUP PLC

Company number 00460129

Date	Type	Description	View / Download
12 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(163 pages)
03 Apr 2017	AP01	Appointment of Mr Antony Raymond Judge as a director on 31 March 2017	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Anthony John Brewer as a director on 14 September 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 no member list Statement of capital on 2016-06-22 GBP 4,268,187.15	(9 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
10 Jun 2016	AUD	Auditor's resignation	(2 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(155 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shareholder rights directive 20/05/2016	(2 pages)
18 Jun 2015	AR01	Annual return made up to 11 June 2015 no member list Statement of capital on 2015-06-18 GBP 4,268,187.15	(9 pages)
08 Jun 2015	AP01	Appointment of Mr Philip James Lawrence as a director on 1 June 2015	(2 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(149 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Michael Kevin O Leary as a director on 31 May 2015	(1 page)
14 Jul 2014	CH01	Director's details changed for Michael Kevin O Leary on 11 July 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 11 June 2014 no member list Statement of capital on 2014-07-04 GBP 4,268,187.15	(9 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(144 pages)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Apr 2014	AUD	Auditor's resignation	(1 page)
02 Sep 2013	TM01	Termination of appointment of Graham Waldron as a director	(1 page)
27 Jun 2013	AR01	Annual return made up to 11 June 2013 no member list	(10 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(123 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business 24/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(119 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sharesave scheme 15/06/2012 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)