HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

Company number 03374741

Date	Type	Description	View / Download
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 349,507	(4 pages)
01 Apr 2016	AA	Full accounts made up to 27 June 2015	(14 pages)
18 Mar 2016	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Peter Luke Horsfall as a secretary on 1 March 2016	(1 page)
18 Sep 2015	AP01	Appointment of Mr Alan William Robinson as a director on 1 September 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 349,507	(3 pages)
08 May 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 28 June 2014	(14 pages)
08 Jan 2015	MR01	Registration of charge 033747410005, created on 6 January 2015	(11 pages)
31 Jul 2014	TM01	Termination of appointment of Alfred Joseph Vaughan as a director on 30 June 2014	(1 page)
29 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 349,507	(4 pages)
03 Apr 2014	AA	Full accounts made up to 29 June 2013	(14 pages)
23 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
15 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Full accounts made up to 25 June 2011	(14 pages)
19 Oct 2011	TM01	Termination of appointment of John Halewood as a director	(1 page)
17 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Full accounts made up to 26 June 2010	(13 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Jun 2010	CC04	Statement of company's objects	(2 pages)
26 May 2010	AP01	Appointment of Mr Andrew Donald Smallman as a director	(2 pages)
10 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH01	Director's details changed for Mr Simon John Oldroyd on 24 February 2010	(2 pages)