HAMILTON QUAY MANAGEMENT COMPANY LIMITED

Company number 05107451

Date	Type	Description	View / Download
13 Feb 2018	SH06	Cancellation of shares. Statement of capital on 30 January 2018 GBP 78	(6 pages)
27 Nov 2017	AP01	Appointment of Mr Peter Tony Thomas as a director on 6 November 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Geoffrey Allan Walley as a director on 13 October 2017	(2 pages)
12 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
28 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(13 pages)
06 Jan 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
05 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(10 pages)
19 Sep 2016	CH01	Director's details changed for Mr Stephen John Longbottom on 19 September 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Peter Framingham as a director on 10 July 2016	(1 page)
19 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 79	(13 pages)
25 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(10 pages)
07 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 79	(12 pages)
08 Apr 2015	TM01	Termination of appointment of Allen Frank Fairhall as a director on 7 April 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Ian Arthur Charles Taylor as a director on 13 January 2015	(1 page)
30 Dec 2014	AA	Total exemption full accounts made up to 30 April 2014	(10 pages)
15 Sep 2014	AP01	Appointment of Edward Peter Francis as a director on 29 June 2014	(3 pages)
16 Jun 2014	AP01	Appointment of Allen Frank Fairhall as a director	(3 pages)
16 Jun 2014	AP01	Appointment of Lisa Lott as a director	(3 pages)
16 Jun 2014	AP01	Appointment of Mr Stephen John Longbottom as a director	(3 pages)
19 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 79	(10 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
07 Aug 2013	AP03	Appointment of Carol Lesley Pearce as a secretary	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Lindsay Jefferys as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Douglas Jackson as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Christopher Harrap as a director	(1 page)