Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAEMAIR LIMITED

Company number 05464887

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 818,498
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 818,498
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 784,164
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
20 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 740,560
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 740,965
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 740,560
23 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 608,080
23 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 608,080
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from Unit 212 Digital Technium University of Wales Swansea Singleton Park Swansea SA2 8PP on 7 February 2012
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 586,363
04 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 580,702
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 458,035
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 200,805
22 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 November 2005
  • GBP 416,200
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue £25100 shares of £1 each 30/11/2005
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 391,100
12 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders