HANSTEEN OBP LIMITED

Company number 05360848

Date	Type	Description	View / Download
30 Dec 2014	CH01	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr James Mark Havery on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014	(1 page)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,500,000	(9 pages)
03 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 18/12/2013	(6 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,500,000.99 ANNOTATION A second filed SH01 was registered on 03/01/2014	(4 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(9 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Apr 2012	AP01	Appointment of James Mark Havery as a director	(2 pages)
03 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
16 Feb 2012	SH20	Statement by directors	(1 page)
16 Feb 2012	CAP-SS	Solvency statement dated 13/02/12	(1 page)
16 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced to zero 13/02/2012	(3 pages)
16 Feb 2012	SH19	Statement of capital on 16 February 2012 GBP 1.00	(5 pages)
12 Jan 2012	AP01	Appointment of Morgan Lewis Jones as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Richard Phillip Lowes as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Janine Anne Mcdonald as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Mark Douglas Ovens as a director	(3 pages)