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HAZREM ENVIRONMENTAL LTD

Company number 05064100

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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)
13 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2024.
13 Mar 2012 AD01 Registered office address changed from Chambers House Blackwood Road Pontllanfraith Blackwood Gwent NP12 2BW Wales on 13 March 2012
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2024.
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2024.
12 Mar 2010 AD01 Registered office address changed from Chambers House Blackwood Road Blackwood South Wales NP12 2XB on 12 March 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 04/03/09; full list of members
06 Apr 2009 288b Appointment terminated director russell cobban
12 Jan 2009 287 Registered office changed on 12/01/2009 from st margarets business park pengam road aberbargoed mid glamorgan CF81 9FW
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 04/03/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Aug 2007 288a New director appointed
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 363a Return made up to 04/03/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 395 Particulars of mortgage/charge
07 Mar 2006 363a Return made up to 04/03/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 88(2)R Ad 04/10/05--------- £ si 948@1=948 £ ic 2/950
20 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 287 Registered office changed on 21/03/05 from: st margarets business park pengam rd aberbargoed mid glamorgan CF81 9FW