HATTRON LIMITED

Company number 00695324

Date	Type	Description	View / Download
22 Dec 2014	TM01	Termination of appointment of Kim Ingrid Brown as a director on 9 December 2014	(1 page)
18 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
17 Dec 2014	AP01	Appointment of Mrs Emma Callister as a director on 9 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Alec George Berber as a director on 9 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr John Tregarthen Wheeler as a director on 9 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Mark Julian Thomas as a director on 9 December 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 300,000	(6 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
20 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
03 May 2013	AP01	Appointment of Miss Lucy Polly Anne Woolnough as a director	(2 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Jul 2012	AD01	Registered office address changed from 1 Charterhouse Street London EC1N 6SA on 18 July 2012	(1 page)
11 Jun 2012	AP01	Appointment of Mr Steven Georgala as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Grant Stubbs as a director	(1 page)
11 Jun 2012	TM02	Termination of appointment of Linda Hill as a secretary	(1 page)
11 Jun 2012	TM01	Termination of appointment of Alec Berber as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Richard Dewes as a director	(1 page)
11 Jun 2012	CH03	Secretary's details changed for Mrs Kim Ingrid Brown on 15 May 2012	(2 pages)
11 Jun 2012	AP01	Appointment of Mrs Kim Ingrid Brown as a director	(2 pages)
11 Jun 2012	AP03	Appointment of Mrs Kim Ingrid Brown as a secretary	(2 pages)
15 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
08 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)

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