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HANMERE POLYTHENE LIMITED

Company number 00876107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2016 MR04 Satisfaction of charge 5 in full
07 Jan 2016 AA Full accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,525
06 Jan 2016 CH01 Director's details changed for Glen Raymond Morris on 19 December 2015
15 Oct 2015 AP01 Appointment of Mr Martin John Foreman as a director on 5 October 2015
08 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,525
05 Jan 2015 AA Full accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,525
03 Jan 2014 AA Full accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Mr Michael Anthony Cowan on 31 December 2012
06 Jan 2013 AA Full accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 TM01 Termination of appointment of Jeffrey Cowan as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mushtaq Khan on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Glen Raymond Morris on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Robert William Vincent on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Jeffrey Cowan on 31 December 2009