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HAMILTON SALES & SERVICE UK LTD

Company number 02188200

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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)
26 Aug 2016 CC04 Statement of company's objects
23 Aug 2016 SH20 Statement by Directors
23 Aug 2016 CAP-SS Solvency Statement dated 08/08/16
23 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 AA Accounts for a small company made up to 30 November 2015
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200,000
28 Aug 2015 CERTNM Company name changed hamilton robotics LTD\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
10 Aug 2015 AA Accounts for a small company made up to 30 November 2014
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200,000
17 Apr 2014 AA Accounts for a small company made up to 30 November 2013
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 200,000
19 Apr 2013 AA Accounts for a small company made up to 30 November 2012
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
16 Apr 2012 AA Accounts for a small company made up to 30 November 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 May 2011 TM01 Termination of appointment of Jurgen Dierdorf as a director
20 May 2011 AP01 Appointment of Mr Roger Lang as a director
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a small company made up to 30 November 2010
02 Mar 2010 AA Accounts for a small company made up to 30 November 2009
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Jurgen Dierdorf on 25 February 2010
25 Feb 2009 363a Return made up to 31/01/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from 6120 ground flr knights court birmingham business park solihull parkway, birmingham west midland B37 7WY united kingdom