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HALTON PRODUCTS LIMITED

Company number 02110581

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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)
15 Mar 2016 AA Accounts for a small company made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
01 Apr 2015 AA Accounts for a small company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100,000
06 May 2014 AA Accounts for a small company made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100,000
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
17 Oct 2011 TM01 Termination of appointment of Robert Bearman as a director
14 Oct 2011 TM01 Termination of appointment of Robert Bearman as a director
18 Aug 2011 AA Accounts for a small company made up to 31 December 2010
11 Oct 2010 AP03 Appointment of Mr David Saunders as a secretary
08 Oct 2010 TM01 Termination of appointment of Beryl Read as a director
08 Oct 2010 TM02 Termination of appointment of Beryl Read as a secretary
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mika Sakari Halttunen on 20 September 2010
20 Sep 2010 CH01 Director's details changed for Robert Bearman on 20 September 2010
31 Mar 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2009 363a Return made up to 21/09/09; full list of members
06 Apr 2009 AA Accounts for a small company made up to 31 December 2008
23 Sep 2008 363a Return made up to 21/09/08; full list of members
23 Sep 2008 353 Location of register of members
23 Sep 2008 190 Location of debenture register