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HAMON UK LIMITED

Company number 01199545

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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)
04 Mar 2020 AP01 Appointment of Mr Fabrice Victor Orban as a director on 1 March 2020
04 Mar 2020 TM01 Termination of appointment of Bernard Marie Goblet as a director on 29 February 2020
23 Dec 2019 AA Full accounts made up to 31 December 2018
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
06 Jan 2019 AP01 Appointment of Mr Bernard Marie Goblet as a director on 1 January 2019
06 Jan 2019 TM01 Termination of appointment of Rodica Exner as a director on 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
30 Jun 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 MR01 Registration of charge 011995450009, created on 2 March 2018
09 Mar 2018 MR01 Registration of charge 011995450008, created on 2 March 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
26 Apr 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 MR01 Registration of charge 011995450007, created on 28 December 2016
30 Dec 2016 MR01 Registration of charge 011995450006, created on 28 December 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,925,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2,925,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2,925,000
25 Jun 2013 TM01 Termination of appointment of Bernard Van Diest as a director
14 Mar 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders