HANDLING MOVEMENT & ERGONOMICS LIMITED

Company number 04983393

Date	Type	Description	View / Download
14 Apr 2016	AP01	Appointment of Mr David John Lloyd as a director on 14 April 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Alastair James Walker as a secretary on 5 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Alastair James Walker as a director on 5 April 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
05 Oct 2015	AA	Audit exemption subsidiary accounts made up to 30 November 2014	(10 pages)
05 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	(36 pages)
05 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(2 pages)
05 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	(1 page)
16 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	(35 pages)
07 Aug 2015	MR01	Registration of charge 049833930002, created on 7 August 2015	(12 pages)
05 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	(4 pages)
28 Oct 2014	MA	Memorandum and Articles of Association	(3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Oct 2014	MR01	Registration of charge 049833930001, created on 10 October 2014	(66 pages)
16 Oct 2014	SH03	Purchase of own shares.	(3 pages)
15 Oct 2014	SH06	Cancellation of shares. Statement of capital on 12 September 2014 GBP 2.00	(4 pages)
14 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 December 2013	(16 pages)
14 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012	(16 pages)
14 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 December 2011	(16 pages)
18 Sep 2014	TM02	Termination of appointment of David Keith Rodgers as a secretary on 12 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Martin Hutchinson as a director on 12 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Rosemary Patricia Rodgers as a director on 12 September 2014	(1 page)
18 Sep 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
18 Sep 2014	AP03	Appointment of Mr Alastair James Walker as a secretary on 12 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from , Hmc House, Cotmanhay Road, Ilkeston, Derbyshire, DE7 8HU to Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD on 18 September 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next