HAMOL LIMITED

Company number 00518684

Date	Type	Description	View / Download
17 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 7,727.5	(5 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of David Walters as a director	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
01 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
12 Jan 2012	SH14	Redenomination of shares. Statement of capital 20 December 2011	(4 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap increased to a limitless auth share cap 28/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
08 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr David Norman Walters as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of David Johnson as a director	(1 page)