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HAEMMERLIN LIMITED

Company number 01943934

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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)
30 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,000,000
02 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2,000,000
10 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
06 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
03 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
03 Aug 2011 CH03 Secretary's details changed for Mr Owen Douglas Evans on 4 July 2011
29 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Bernard Haemmerlin as a director
02 Jun 2011 AP01 Appointment of Mr Christophe Vinsonneau as a director
02 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Owen Douglas Evans on 30 June 2010
20 Aug 2010 CH01 Director's details changed for Mr Bernard Haemmerlin on 30 June 2010
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Jul 2009 363a Return made up to 04/07/09; full list of members
06 May 2009 88(2) Ad 21/04/09\gbp si 1260000@1=1260000\gbp ic 740000/2000000\
06 May 2009 123 Nc inc already adjusted 21/04/09
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2009 AA Accounts for a medium company made up to 31 December 2008
22 Jan 2009 88(2) Ad 24/12/08\gbp si 500000@1=500000\gbp ic 240000/740000\
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital