EXERTIS HAMMER LIMITED

Company number 02640532

Date	Type	Description	View / Download
12 May 2020	TM01	Termination of appointment of Stephen Casey as a director on 30 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Jason Goddard as a director on 31 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Jason Mark Beeson as a director on 31 March 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020	(1 page)
11 Feb 2020	MR04	Satisfaction of charge 026405320009 in full	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
31 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
01 Apr 2019	MAR	Re-registration of Memorandum and Articles	(10 pages)
01 Apr 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Apr 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Apr 2019	CONNOT	Change of name notice	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Timothy David Griffin as a director on 30 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Niall David Ennis as a director on 30 June 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 31 March 2018	(33 pages)
01 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	(1 page)
08 May 2017	MR04	Satisfaction of charge 026405320008 in full	(1 page)
04 Jan 2017	CH01	Director's details changed for Mr Niall Ennis on 20 December 2016	(2 pages)
03 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Stephen Casey as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Niall Ennis as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Philip Brown as a director on 20 December 2016	(2 pages)