HAEMMERLIN LIMITED

Company number 01943934

Date	Type	Description	View / Download
07 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
03 Jan 2019	TM02	Termination of appointment of Owen Douglas Evans as a secretary on 31 December 2018	(1 page)
03 Jan 2019	AP03	Appointment of Mr David Owen Legge as a secretary on 1 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Owen Douglas Evans as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Christophe Vinsonneau as a director on 31 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr David Owen Legge as a director on 11 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Romain Yves Marie Thibaut Malot as a director on 11 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Jason Joseph Richardson as a director on 11 December 2018	(2 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
29 Jun 2018	CH01	Director's details changed for Mr Christophe Vinsonneau on 1 September 2016	(2 pages)
12 Jun 2018	AD03	Register(s) moved to registered inspection location Higgs & Sons 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX	(1 page)
12 Jun 2018	AD02	Register inspection address has been changed to Higgs & Sons 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX	(1 page)
16 Jan 2018	MR01	Registration of charge 019439340006, created on 11 January 2018	(58 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Aug 2017	CC04	Statement of company's objects	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan agreement 19/07/2017	(8 pages)
08 Aug 2017	MR01	Registration of charge 019439340005, created on 24 July 2017	(56 pages)
07 Aug 2017	MR01	Registration of charge 019439340004, created on 24 July 2017	(65 pages)
20 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
13 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
22 Jun 2016	AA	Accounts for a medium company made up to 31 December 2015	(17 pages)