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HUNTSWORTH LIMITED

Company number 01729478

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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 Jan 2015 AP01 Appointment of Nicola Joy Dulieu as a director on 1 January 2015
16 Dec 2014 AP01 Appointment of Mr Derek Mapp as a director on 1 December 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 107,157,844.29
10 Oct 2014 TM01 Termination of appointment of Paul Myners as a director on 7 October 2014
07 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital
21 Aug 2014 TM01 Termination of appointment of John Francis Patrick Farrell as a director on 11 August 2014
18 Aug 2014 AP01 Appointment of Mr Andrew Kenneth Boland as a director on 11 August 2014
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 107,155,320.36
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2014 TM01 Termination of appointment of Richard Sharp as a director
24 Jun 2014 TM01 Termination of appointment of Joseph Machale as a director
19 Jun 2014 MR04 Satisfaction of charge 18 in full
29 May 2014 MR01 Registration of charge 017294780020
27 May 2014 AP01 Appointment of Lord Paul Myners as a director
28 Mar 2014 AR01 Annual return made up to 14 March 2014 no member list
Statement of capital on 2014-03-28
  • GBP 107,139,512.46
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 107,139,512.46
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 107,106,766.75
08 Nov 2013 AP01 Appointment of Wenquan Zhao as a director
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 107,100,588.24
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 106,470,588.24
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 106,465,774.44
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,847.73