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HAM-LET (U.K.) - FITTINGS & VALVES LIMITED

Company number 03398758

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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)
29 Jun 2016 AP01 Appointment of Mr Amir Widmann as a director on 1 June 2016
29 Jun 2016 TM01 Termination of appointment of Uri Oliner as a director on 1 January 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
19 Mar 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 CH01 Director's details changed for Limor Schusheim-Uliel on 5 January 2015
26 Jan 2015 CH01 Director's details changed for Uri Oliner on 5 January 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
15 Nov 2013 TM01 Termination of appointment of Eli Zachor as a director
15 Nov 2013 AP01 Appointment of Limor Schusheim-Uliel as a director
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 TM02 Termination of appointment of Eli Zachor as a secretary
21 Jun 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 31 December 2010
16 Jul 2010 CH03 Secretary's details changed for Eli Zachor on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Eli Zachor on 1 October 2009
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Mar 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AP01 Appointment of Uri Oliner as a director
30 Jan 2010 TM01 Termination of appointment of Ori Ram Sheffi as a director
23 Jul 2009 363a Return made up to 30/06/09; full list of members