HATCH INTERNATIONAL LIMITED

Company number 04091288

Date	Type	Description	View / Download
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
06 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
06 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke	(4 pages)
12 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Morrow as a director on 1 July 2015	(2 pages)
04 Jul 2015	AD01	Registered office address changed from , 15-17 Huntsworth Mews, London, NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015	(1 page)
04 Jul 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015	(2 pages)
29 Apr 2015	AP01	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Chadlington as a director on 7 April 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
17 Jun 2014	AP01	Appointment of Lord Chadlington as a director	(3 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
27 Aug 2013	TM01	Termination of appointment of Michael Murphy as a director	(1 page)
25 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
15 Mar 2012	AP01	Appointment of Martin Morrow as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Colin Adams as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Victoria Stace as a director	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next