Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALE HAMILTON (VALVES) LIMITED

Company number 01563775

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Graham David Johnson on 6 April 2010
06 May 2010 CH01 Director's details changed for Allan John Goodbrand on 6 April 2010
06 May 2010 CH01 Director's details changed for William Robert Dormer on 6 April 2010
06 May 2010 CH01 Director's details changed for Philip John Danby Hunter on 6 April 2010
06 May 2010 CH01 Director's details changed for Christopher Michael Skarbek-Wazynski on 6 April 2010
06 May 2010 CH01 Director's details changed for Ian Davies on 6 April 2010
29 Sep 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 10/04/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
13 May 2008 288a Director appointed mr andrew william higgins
13 May 2008 363a Return made up to 10/04/08; full list of members
13 May 2008 288a Director appointed mr frederic m burditt
21 Apr 2008 288b Appointment terminated director kenneth smith
21 Apr 2008 288b Appointment terminated director david bloss
20 Dec 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363s Return made up to 10/04/07; no change of members; amend
  • 363(288) ‐ Director's particulars changed
03 May 2007 363a Return made up to 10/04/07; full list of members
03 May 2007 287 Registered office changed on 03/05/07 from: frays mill works cowley road uxbridge middlesex UB8 2AF
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name