HUMATT LIMITED

Company number 03268911

Date	Type	Description	View / Download
12 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
12 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(50 pages)
12 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
21 Mar 2016	AUD	Auditor's resignation	(1 page)
07 Mar 2016	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(4 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Sep 2015	MR04	Satisfaction of charge 032689110007 in full	(1 page)
11 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(5 pages)
11 Nov 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Nov 2014	MR01	Registration of charge 032689110007, created on 3 November 2014	(27 pages)
03 Sep 2014	AD01	Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 3 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Benjamin Ka Ping Chaing as a director on 28 July 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 28 July 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Edward Danny Gardner as a secretary on 28 July 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Kevin John Pickering as a director on 28 July 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Gary Timothy Gardner as a director on 28 July 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Edward Danny Gardner as a director on 28 July 2014	(1 page)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Feb 2014	AD01	Registered office address changed from Ferndown Industrial Estate 42 Cobham Road Ferndown Dorset BH21 7QG on 28 February 2014	(1 page)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(7 pages)