HOFMANN MEGAPLAN (UK) LIMITED

Company number 05156563

Date	Type	Description	View / Download
08 Sep 2016	AP01	Appointment of Mr David Bruce Weber as a director on 25 August 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr John Anthony Snowden as a director on 25 August 2016	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Debbie Boon as a secretary on 25 August 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of James Colin Boon as a director on 25 August 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	(5 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 17 June 2004 GBP 1,000	(4 pages)
04 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
06 Nov 2015	AD01	Registered office address changed from The Granary Brook Farm Business Units Thrapston Road Ellington Huntingdon Cambridgeshire PE28 0AE to Unit 13 Brook Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LR on 6 November 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	(5 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
21 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	(5 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
19 Feb 2014	SH08	Change of share class name or designation	(2 pages)
19 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2014	CC04	Statement of company's objects	(2 pages)
18 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	(4 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
20 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
20 Jun 2012	CH03	Secretary's details changed for Debbie Boon on 20 June 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Mr James Colin Boon on 20 June 2012	(2 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
02 Sep 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
27 Jan 2011	AD01	Registered office address changed from Unit 13 Brook Farm Business Units Thrapston Road Ellington Huntingdon Cambridgeshire PE280AE on 27 January 2011	(1 page)
08 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)