HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
Company number 03994559
- Company Overview for HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03994559)
- Filing history for HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03994559)
- People for HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03994559)
- More for HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03994559)
| 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) |
|---|---|---|---|
| 03 May 2019 | TM01 | Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 | |
| 17 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 16 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 27 Jul 2017 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 | |
| 27 Jul 2017 | CH01 | Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 | |
| 27 Jul 2017 | CH01 | Director's details changed for Mr David John Atkins on 1 June 2015 | |
| 18 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 23 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 26 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
|
|
| 19 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
| 03 Jun 2015 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 | |
| 22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
|
|
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 11 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Jun 2012 | CH01 | Director's details changed for Mr David John Atkins on 31 May 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 10 Oct 2011 | AP04 | Appointment of Hammerson Company Secretarial Limited as a secretary | |
| 10 Oct 2011 | TM02 | Termination of appointment of Stuart Haydon as a secretary | |
| 01 Jul 2011 | TM01 | Termination of appointment of Simon Melliss as a director |