HAMILTON POW-R-SAFE SYSTEMS LIMITED
Company number 02639325
- Company Overview for HAMILTON POW-R-SAFE SYSTEMS LIMITED (02639325)
- Filing history for HAMILTON POW-R-SAFE SYSTEMS LIMITED (02639325)
- People for HAMILTON POW-R-SAFE SYSTEMS LIMITED (02639325)
- Charges for HAMILTON POW-R-SAFE SYSTEMS LIMITED (02639325)
- More for HAMILTON POW-R-SAFE SYSTEMS LIMITED (02639325)
| 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) |
|---|---|---|---|
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 26 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 10 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 17 Dec 2014 | MR01 | Registration of charge 026393250006, created on 17 December 2014 | |
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 20 Dec 2013 | AP03 | Appointment of Mrs Barbara Ann Marson as a secretary | |
| 20 Dec 2013 | TM02 | Termination of appointment of David Whitaker as a secretary | |
| 23 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 16 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 26 Apr 2011 | TM01 | Termination of appointment of Neil Ancell as a director | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Neil Ancell on 31 December 2009 | |
| 24 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 20 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 18 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |