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HARTWELL HOLDINGS LIMITED

Company number 02514391

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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)
08 Sep 2016 AA Full accounts made up to 30 November 2015
01 Sep 2016 RP04AP01 Second filing for the appointment of Atiq Rehman as a director
06 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 28,600,789
29 Jun 2016 AP01 Appointment of Mr Atiq Rehman as a director on 20 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/09/2016.
29 Jun 2016 TM01 Termination of appointment of Peter David Holmes as a director on 20 June 2016
10 Sep 2015 AA Full accounts made up to 30 November 2014
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 28,600,789
03 Sep 2014 AA Full accounts made up to 30 November 2013
05 Aug 2014 TM01 Termination of appointment of Christopher Stanton Griffiths as a director on 30 May 2014
23 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 28,600,789
26 Jun 2014 AP01 Appointment of Manyadath Balachandran as a director
12 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
21 Jun 2013 AA Full accounts made up to 30 November 2012
28 May 2013 AUD Auditor's resignation
21 May 2013 AUD Auditor's resignation
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 30 November 2011
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 30 November 2010
24 Jun 2010 AA Full accounts made up to 30 November 2009
23 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
25 Jun 2009 363a Return made up to 21/06/09; full list of members
27 May 2009 AA Full accounts made up to 30 November 2008
17 Dec 2008 288c Secretary's change of particulars / georgina forbes / 01/12/2008
14 Jul 2008 363a Return made up to 21/06/08; full list of members