EXERTIS HAMMER LIMITED

Company number 02640532

Date	Type	Description	View / Download
03 Jan 2017	AP01	Appointment of Mr Paul William Bryan as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Richard Hinds as a director on 20 December 2016	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Matthew Steven Geoffrey Croucher as a secretary on 20 December 2016	(1 page)
03 Jan 2017	AP03	Appointment of Mr Richard Hinds as a secretary on 20 December 2016	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 January 2017	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 January 2016	(26 pages)
30 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
24 Jul 2016	CH01	Director's details changed for James Stidwill on 1 July 2016	(2 pages)
24 Jul 2016	CH01	Director's details changed for Mr Paul Simon Matravers on 1 July 2016	(2 pages)
24 Jul 2016	CH01	Director's details changed for Jason Goddard on 1 July 2016	(2 pages)
10 Aug 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
04 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 50,000	(6 pages)
11 Aug 2014	AA	Full accounts made up to 31 January 2014	(20 pages)
01 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 50,000	(6 pages)
08 Jul 2014	AP01	Appointment of Mr Paul Hickingbotham as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr Matthew Steven Geoffrey Croucher as a director	(2 pages)
02 May 2014	AP03	Appointment of Mr Matthew Steven Geoffrey Croucher as a secretary	(2 pages)
02 May 2014	TM01	Termination of appointment of Frithjof Johnsen as a director	(1 page)
02 May 2014	TM02	Termination of appointment of Frithjof Johnsen as a secretary	(1 page)
02 May 2014	MR04	Satisfaction of charge 7 in full	(6 pages)
30 Apr 2014	MR01	Registration of charge 026405320009 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
24 Apr 2014	MR01	Registration of charge 026405320008	(8 pages)
02 Aug 2013	AA	Full accounts made up to 31 January 2013	(18 pages)
31 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)

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