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HAMELIN TRUST

Company number 02650043

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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)
23 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
10 Jul 2018 TM01 Termination of appointment of Jeremy Henry Gibson as a director on 6 July 2018
11 Jun 2018 TM02 Termination of appointment of Stephen John Fisher as a secretary on 11 June 2018
11 Jun 2018 AP03 Appointment of Ms Julie Ann Fuller as a secretary on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Scott William Barton as a director on 4 June 2018
16 May 2018 AP01 Appointment of Mr Jeremy Henry Gibson as a director on 6 November 2017
23 Apr 2018 AP01 Appointment of Mr Anastasis Alexandrou as a director on 29 January 2018
28 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Oct 2017 AP01 Appointment of Mr Mohammed Akram Ayyubi as a director on 25 September 2017
02 Oct 2017 AP01 Appointment of Mr Scott William Barton as a director on 25 September 2017
18 Jul 2017 TM01 Termination of appointment of Carwyn Llewelyn Owen as a director on 16 April 2017
18 Jul 2017 TM01 Termination of appointment of Leanne Hedden as a director on 10 April 2017
18 Jul 2017 TM01 Termination of appointment of Shirley Margaret Gowland as a director on 7 January 2017
20 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Aug 2016 TM01 Termination of appointment of Helen Jane Tautz as a director on 20 June 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 MR04 Satisfaction of charge 2 in full
29 Jan 2016 MR04 Satisfaction of charge 5 in full
13 Jan 2016 MR04 Satisfaction of charge 1 in full
13 Jan 2016 MR04 Satisfaction of charge 4 in full
13 Jan 2016 MR04 Satisfaction of charge 3 in full
09 Jan 2016 MR01 Registration of charge 026500430008, created on 5 January 2016
24 Dec 2015 MR01 Registration of charge 026500430007, created on 14 December 2015