HEMSLEY FRASER GROUP LIMITED

Company number 02638042

Date	Type	Description	View / Download
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
22 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
02 Aug 2018	AP01	Appointment of Sir Wangping Ge as a director on 1 August 2018	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Kim Sen Liw as a director on 1 September 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Russell Reid as a director on 29 September 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Nov 2016	AP01	Appointment of Miss Lynsey Whitmarsh as a director on 5 July 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
19 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
14 Mar 2016	TM01	Termination of appointment of Franck Robert Denis Lebouchard as a director on 18 January 2016	(1 page)
06 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2015	(22 pages)
23 Nov 2015	TM01	Termination of appointment of Waltraud Sedounik as a director on 21 October 2015	(1 page)
04 Nov 2015	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
04 Nov 2015	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
04 Nov 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 4 November 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4 Statement of capital on 2016-01-06 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016	(8 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
27 Apr 2015	TM01	Termination of appointment of Wendy Jean Brooks as a director on 2 April 2015	(1 page)
26 Jan 2015	AP01	Appointment of Dr Waltraud Sedounik as a director on 8 January 2015	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Russell Reid as a director on 17 September 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders	(7 pages)
12 Sep 2014	TM01	Termination of appointment of James Linwood Thacher as a director on 20 June 2014	(1 page)