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HALE HAMILTON (VALVES) LIMITED

Company number 01563775

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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)
23 Oct 2024	MR04	Satisfaction of charge 015637750004 in full	View PDF Satisfaction of charge 015637750004 in full - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	MR01	Registration of charge 015637750004, created on 16 April 2024	View PDF Registration of charge 015637750004, created on 16 April 2024 - link opens in a new window - 33 pages (33 pages)
19 Dec 2023	TM01	Termination of appointment of Jessica W. Wenzell as a director on 2 December 2023	View PDF Termination of appointment of Jessica W. Wenzell as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Forrest Gene Tiedeman as a director on 16 November 2023	View PDF Appointment of Forrest Gene Tiedeman as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
17 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Thomas Nichol as a director on 27 January 2023	View PDF Appointment of Mr Thomas Nichol as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Matthew Stewart Igoe as a director on 11 September 2022	View PDF Termination of appointment of Matthew Stewart Igoe as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
16 May 2022	TM01	Termination of appointment of Peter Graham Crawford Harvey as a director on 11 May 2022	View PDF Termination of appointment of Peter Graham Crawford Harvey as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM02	Termination of appointment of Peter Graham Crawford Harvey as a secretary on 11 May 2022	View PDF Termination of appointment of Peter Graham Crawford Harvey as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Paul Andrew Cahill as a director on 26 April 2022	View PDF Appointment of Paul Andrew Cahill as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Mr Simon Joshua Miles Freeman as a director on 1 February 2022	View PDF Appointment of Mr Simon Joshua Miles Freeman as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	RP04AP01	Second filing for the appointment of Jessica W. Wenzell as a director	View PDF Second filing for the appointment of Jessica W. Wenzell as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mr Jessica W. Wenzell as a director on 3 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2022.	View PDF Appointment of Mr Jessica W. Wenzell as a director on 3 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2022. - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Abhishek Khandelwal as a director on 31 December 2021	View PDF Termination of appointment of Abhishek Khandelwal as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Jun 2021	TM01	Termination of appointment of Christopher Michael Skarbek-Wazynski as a director on 28 May 2021	View PDF Termination of appointment of Christopher Michael Skarbek-Wazynski as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Matthew Stewart Igoe as a director on 2 March 2021	View PDF Appointment of Mr Matthew Stewart Igoe as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)

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HALE HAMILTON (VALVES) LIMITED

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