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HEEREMA HARTLEPOOL LIMITED

Company number 01287666

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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)
26 Nov 2009 CH02 Director's details changed for Heerema Fabrication Group Uk Ltd on 26 November 2009
06 Nov 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 288a Director appointed heerema fabrication group uk LTD
08 Dec 2008 288b Appointment terminated director william fahy
26 Nov 2008 363a Return made up to 01/11/08; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2008 288b Appointment terminated director cornelis bernart
23 Nov 2007 363a Return made up to 01/11/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 169 £ ic 11005000/8005000 01/07/07 £ sr 3000000@1=3000000
22 Jun 2007 173 Declaration of shares redemption:auditor's report
11 Jun 2007 173 Declaration of shares redemption:auditor's report
11 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreament 17/05/07
11 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2006 363a Return made up to 01/11/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned