HATTRON LIMITED

Company number 00695324

Date	Type	Description	View / Download
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
12 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Jul 2017	AP01	Appointment of Mrs Emma Callister as a director on 26 July 2017	(2 pages)
12 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 09/05/2017	(4 pages)
17 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification code) was registered on 12/06/2017.	(6 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Michael Dewes as a director on 1 April 2017	(1 page)
03 Mar 2017	AAMD	Amended full accounts made up to 31 December 2015	(35 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 300,000	(6 pages)
15 Mar 2016	CH01	Director's details changed for Mr Alec George Berber on 11 March 2016	(2 pages)
04 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
08 Dec 2015	CH03	Secretary's details changed for Mrs Emma Callister on 2 December 2015	(1 page)
29 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 300,000	(6 pages)
20 Jan 2015	TM01	Termination of appointment of John Tregarthen Wheeler as a director on 15 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Mark Julian Thomas as a director on 15 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Emma Callister as a director on 15 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Richard Michael Dewes as a director on 15 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Grant John Frederick Stubbs as a director on 15 January 2015	(2 pages)
05 Jan 2015	AP03	Appointment of Mrs Emma Callister as a secretary on 9 December 2014	(2 pages)
22 Dec 2014	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to 1 Charterhouse Street London EC1N 6SA on 22 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Lucy Polly Anne Woolnough as a director on 9 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Steven Georgala as a director on 9 December 2014	(1 page)
22 Dec 2014	TM02	Termination of appointment of Kim Ingrid Brown as a secretary on 9 December 2014	(1 page)