Companies House does not verify the accuracy of the information filed

Advanced company search

HAM BAKER RDW LIMITED

Company number 03847363

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP03	Appointment of Mrs Gemma Brereton as a secretary	View PDF Appointment of Mrs Gemma Brereton as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2012	TM02	Termination of appointment of Michael Hindley as a secretary	View PDF Termination of appointment of Michael Hindley as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2012	CERTNM	Company name changed roban ductile welding LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-02-23	View PDF Company name changed roban ductile welding LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-02-23 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
03 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	CH03	Secretary's details changed for Michael Hindley on 1 September 2011	View PDF Secretary's details changed for Michael Hindley on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
30 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of Mr Stewart Bailie as a director	View PDF Appointment of Mr Stewart Bailie as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	TM01	Termination of appointment of Edward Howard as a director	View PDF Termination of appointment of Edward Howard as a director - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
08 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
13 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture to be execute 18/01/08	View PDF Resolutions RES13 ‐ Debenture to be execute 18/01/08 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?