H&A PRESTIGE BOTTLING LIMITED

Company number 01762466

Date	Type	Description	View / Download
18 Mar 2016	AP01	Appointment of Mr Alan William Robinson as a director on 18 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Peter Luke Horsfall as a secretary on 1 March 2016	(1 page)
29 Oct 2015	MR01	Registration of charge 017624660008, created on 22 October 2015	(32 pages)
17 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(5 pages)
08 May 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 28 June 2014	(20 pages)
27 Jan 2015	TM01	Termination of appointment of Michael Luddington as a director on 19 January 2015	(1 page)
08 Jan 2015	MR01	Registration of charge 017624660007, created on 6 January 2015	(11 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(6 pages)
31 Jul 2014	TM01	Termination of appointment of Alfred Joseph Vaughan as a director on 30 June 2014	(1 page)
03 Apr 2014	AA	Full accounts made up to 29 June 2013	(18 pages)
10 Jan 2014	CH01	Director's details changed for Michael Luddington on 15 December 2013	(2 pages)
01 Oct 2013	CERTNM	Company name changed h&a prestige packing company LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	(3 pages)
28 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(7 pages)
10 Jul 2013	TM01	Termination of appointment of Derek Sharples as a director	(1 page)
06 Feb 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(7 pages)
16 Jan 2012	AP01	Appointment of Mr Robert Francis Woolf as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Ronald Young as a director	(1 page)
28 Nov 2011	AP03	Appointment of Mr Peter Luke Horsfall as a secretary	(1 page)
23 Nov 2011	AA	Full accounts made up to 25 June 2011	(21 pages)
19 Oct 2011	AP01	Appointment of Mr Ian Alan Douglas as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mrs Judith Margaret Halewood as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Peter Gary Eaton as a director	(2 pages)