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H. HUNTSMAN & SONS LIMITED

Company number 05313942

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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)
07 Feb 2013 AP04 Appointment of Snr Denton Secretaries Limited as a secretary
07 Feb 2013 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
07 Feb 2013 TM01 Termination of appointment of Peter Hannen as a director
07 Feb 2013 TM01 Termination of appointment of David Coleridge as a director
07 Feb 2013 TM01 Termination of appointment of Anthony Deal as a director
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Stephen Anthony Murphy on 1 December 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 CH01 Director's details changed for Stephen Murphy on 27 March 2011
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Stephen Murphy on 22 November 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD02 Register inspection address has been changed
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a 15/12/08 no member list
15 Dec 2008 353 Location of register of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363s Return made up to 15/12/07; full list of members