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HEMSLEY FRASER INTERNATIONAL LIMITED

Company number 04177509

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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)
30 Sep 2014 AP01 Appointment of Mr Russell Reid as a director on 17 September 2014
18 Sep 2014 TM01 Termination of appointment of James Thacher as a director on 20 June 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
06 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Remi Blet
06 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Marc Hutchings
29 Nov 2013 AP01 Appointment of Mr Franck Robert Denis Lebouchard as a director
29 Nov 2013 AP01 Appointment of Mr Remi Georges Marie Blet as a director
  • ANNOTATION A second filed AP01 was registered on 06/03/2014
29 Nov 2013 AP01 Appointment of Mr Marc Richard Hutchings as a director
  • ANNOTATION A second filed AP01 was registered on 06/03/2014
13 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Emmanuel Courtois as a director
21 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AP03 Appointment of Mrs Sally Hurrell as a secretary
26 Jul 2011 TM01 Termination of appointment of Alan Jones as a director
26 Jul 2011 TM02 Termination of appointment of Alan Jones as a secretary
19 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Olivier Sauser as a director
04 Apr 2011 TM01 Termination of appointment of Iain Lovett as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AP01 Appointment of Mr James Thacher as a director
29 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
29 Apr 2010 AP01 Appointment of Mrs Sally Hurrell as a director