HAMECH GROUP LIMITED

Company number 02372330

Date	Type	Description	View / Download
06 Mar 2015	TM02	Termination of appointment of Nicola Judith Dessaint as a secretary on 5 March 2015	(1 page)
06 Mar 2015	AP03	Appointment of Mrs Sarah Victoria Talbot as a secretary on 6 March 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-23 GBP 19,185,001	(7 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
09 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 19,185,001	(7 pages)
09 Jan 2014	CH01	Director's details changed for Mr Simon Emery on 31 August 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(7 pages)
03 Jan 2013	AD02	Register inspection address has been changed from C/O Crown Lift Trucks Limited Tollbridge House 133-135 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF United Kingdom	(1 page)
03 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
14 Sep 2012	AD01	Registered office address changed from Stirling Road South Marston Park Swindon Wiltshire SN3 4TS on 14 September 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
05 Jan 2012	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
22 Mar 2011	CH01	Director's details changed for Mr. Ken Dufford on 15 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mr John Tate on 15 March 2011	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr James F Dicke Iii on 5 January 2011	(2 pages)
05 Jan 2011	AD02	Register inspection address has been changed	(1 page)
06 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(9 pages)
18 Oct 2010	AP01	Appointment of Mr John Tate as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Mr James F Dicke Iii as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Mr Ken Dufford as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Kent Spille as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of James Moran as a director	(1 page)