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HOURGLASS SEAL LIMITED

Company number 02651021

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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)
20 Feb 2017	TM01	Termination of appointment of John William Adams as a director on 15 February 2017	View PDF Termination of appointment of John William Adams as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	AP01	Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017	View PDF Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	MR01	Registration of charge 026510210006, created on 15 February 2017	View PDF Registration of charge 026510210006, created on 15 February 2017 - link opens in a new window - 61 pages (61 pages)
15 Feb 2017	MR01	Registration of charge 026510210005, created on 15 February 2017	View PDF Registration of charge 026510210005, created on 15 February 2017 - link opens in a new window - 59 pages (59 pages)
14 Feb 2017	MR04	Satisfaction of charge 026510210003 in full	View PDF Satisfaction of charge 026510210003 in full - link opens in a new window - 1 page (1 page)
03 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
04 Mar 2016	AP01	Appointment of Mr Gareth David Thomas as a director on 29 February 2016	View PDF Appointment of Mr Gareth David Thomas as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	TM01	Termination of appointment of David Maurice Mason as a director on 29 February 2016	View PDF Termination of appointment of David Maurice Mason as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Dusan Beim as a director on 29 February 2016	View PDF Termination of appointment of Dusan Beim as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	MR01	Registration of charge 026510210004, created on 3 March 2016	View PDF Registration of charge 026510210004, created on 3 March 2016 - link opens in a new window - 13 pages (13 pages)
01 Mar 2016	MR01	Registration of charge 026510210003, created on 1 March 2016	View PDF Registration of charge 026510210003, created on 1 March 2016 - link opens in a new window - 27 pages (27 pages)
27 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
11 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 - link opens in a new window - 20 pages (20 pages)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015 - link opens in a new window - 9 pages (9 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 5,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 - link opens in a new window - 17 pages (17 pages)
17 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 - link opens in a new window - 21 pages (21 pages)
16 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 - link opens in a new window - 19 pages (19 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AR01	Annual return made up to 1 December 2012 ANNOTATION A Second Filed AR01 was registered on 17/12/2013	View PDF Annual return made up to 1 December 2012 ANNOTATION A Second Filed AR01 was registered on 17/12/2013 - link opens in a new window - 18 pages (18 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AR01	Annual return made up to 1 December 2011 ANNOTATION A second filed AR01 was registered on 16/12/2013	View PDF Annual return made up to 1 December 2011 ANNOTATION A second filed AR01 was registered on 16/12/2013 - link opens in a new window - 17 pages (17 pages)

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