ERWIN HYMER GROUP UK LTD

Company number 02433663

Date	Type	Description	View / Download
13 Dec 2016	MR04	Satisfaction of charge 10 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 15 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 14 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 12 in full	(1 page)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
01 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 249,572.00	(6 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2016	RP04AR01	Second filing of the annual return made up to 31 January 2016	(22 pages)
08 Jul 2016	RP04AR01	Second filing of the annual return made up to 31 January 2015	(22 pages)
01 Feb 2016	AR01	Annual return Statement of capital on 2016-02-01 GBP 1,498,648 Statement of capital on 2016-07-08 GBP 250,572 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016.	(8 pages)
02 Nov 2015	TM01	Termination of appointment of Graham Robson as a director on 31 October 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
15 Jun 2015	CC04	Statement of company's objects	(2 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Jun 2015	SH08	Change of share class name or designation	(2 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 1,498,648 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2016	(4 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,499,572 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016.	(8 pages)
09 Jan 2015	MR05	Part of the property or undertaking has been released from charge 14	(6 pages)
09 Jan 2015	MR05	Part of the property or undertaking has been released from charge 11	(6 pages)
07 Jan 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
07 Jan 2015	MR04	Satisfaction of charge 13 in full	(1 page)
04 Dec 2014	MR01	Registration of charge 024336630016, created on 2 December 2014	(5 pages)
04 Dec 2014	MR01	Registration of charge 024336630018, created on 2 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(10 pages)
04 Dec 2014	MR01	Registration of charge 024336630017, created on 2 December 2014	(6 pages)
30 Jun 2014	TM01	Termination of appointment of Martin Henderson as a director	(1 page)

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