HAMPSTEAD (UK) LIMITED

Company number 04771489

Date	Type	Description	View / Download
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
13 Jun 2017	TM01	Termination of appointment of John Barry Smith as a director on 7 June 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
23 Jan 2017	TM01	Termination of appointment of Riad Djellas as a director on 20 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017	(1 page)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
18 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 101	(7 pages)
23 Nov 2015	AP01	Appointment of Riad Djellas as a director on 2 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Edward Charles Rash as a director on 2 November 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
16 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 101	(7 pages)
13 Apr 2015	AP01	Appointment of Mr Brian David Jackson as a director on 7 April 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
19 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 101	(7 pages)
27 Nov 2013	AP01	Appointment of Mr Edward Charles Rash as a director	(2 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
05 Jun 2013	AP01	Appointment of John Barry Smith as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Stacey Cartwright as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
23 Jul 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
16 May 2012	AP01	Appointment of Mr Michael Neil Copinger Mahony as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Andrew Janowski as a director	(1 page)
10 Apr 2012	AP01	Appointment of Mr Nigel Philip Jones as a director	(2 pages)