HM STEELTECH LIMITED

Company number 03025777

Date	Type	Description	View / Download
31 Oct 2014	AD01	Registered office address changed from Hm House 227 Bradford Road Batley West Yorkshire WF17 6JL to Unitech House Prospect Road Burntwood Staffordshire WS7 0AL on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Andrew Vaughan Jones as a director on 31 October 2014	(1 page)
31 Oct 2014	TM02	Termination of appointment of Catherine Simpson Jones as a secretary on 31 October 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 900	(5 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
19 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
02 Jan 2013	CERTNM	Company name changed hm holdings LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 900	(4 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 800	(4 pages)
11 Oct 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption provisions not to apply to new allotment 03/08/2012	(1 page)
19 Sep 2012	AP01	Appointment of Mr Alexander Menzies Imlah as a director	(2 pages)
29 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012	(16 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
29 May 2012	TM01	Termination of appointment of Nicholas Crowther as a director	(1 page)
29 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2012	(6 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
23 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jul 2010	SH03	Purchase of own shares.	(3 pages)
08 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Andrew Vaughan Jones on 8 March 2010	(2 pages)