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HUTCHINSON COMMODITIES LTD

Company number 05490053

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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)
14 Aug 2012 CONNOT Change of name notice
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Sep 2009 363a Return made up to 24/06/09; full list of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from unit F4 mosside industrial estate, saint helens road leigh lancashire WN7 3PT
07 May 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Jul 2008 363a Return made up to 24/06/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Jun 2007 363a Return made up to 24/06/07; full list of members
12 Apr 2007 288a New secretary appointed
04 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
08 Aug 2006 363s Return made up to 24/06/06; full list of members
25 Jul 2006 288b Secretary resigned
02 Aug 2005 88(2)R Ad 08/07/05--------- £ si 19@1=19 £ ic 1/20
02 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 CERTNM Company name changed purple title LIMITED\certificate issued on 27/07/05
14 Jul 2005 287 Registered office changed on 14/07/05 from: 12 york place leeds west yorkshire LS1 2DS
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288b Director resigned
11 Jul 2005 288a New secretary appointed