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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)
28 Mar 2006 169 £ ic 16005000/11005000 08/02/06 £ sr 5000000@1=5000000
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agree to purch co 21/12/05
04 Jan 2006 173 Declaration of shares redemption:auditor's report
06 Dec 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 01/11/04; full list of members
24 Aug 2004 AA Full accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 07/11/03; full list of members
25 Nov 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned
05 Sep 2003 169 £ ic 21005000/16005000 15/08/03 £ sr 5000000@1=5000000
12 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Draft aggreement approv 08/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Jul 2003 173 Declaration of shares redemption:auditor's report
26 Nov 2002 363s Return made up to 07/11/02; full list of members
29 Jun 2002 AUD Auditor's resignation
29 Apr 2002 AA Full accounts made up to 31 December 2001
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 363s Return made up to 07/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2001 AA Full accounts made up to 31 December 2000
30 Nov 2000 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director resigned
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
06 Oct 2000 288b Director resigned