HANSTEEN HOLDINGS LIMITED

Company number 05605371

Date	Type	Description	View / Download
04 Jul 2016	MR01	Registration of charge 056053710014, created on 30 June 2016	(16 pages)
04 Jul 2016	MR01	Registration of charge 056053710015, created on 30 June 2016	(16 pages)
01 Jul 2016	MR01	Registration of charge 056053710013, created on 29 June 2016	(23 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(95 pages)
23 Jun 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 78,427.3	(2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 06/06/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jun 2016	TM01	Termination of appointment of Humphrey James Montgomery Price as a director on 6 June 2016	(1 page)
20 May 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 88,723.2	(2 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 74,572,790.70	(5 pages)
10 Nov 2015	AR01	Annual return made up to 27 October 2015 no member list Statement of capital on 2015-11-10 GBP 72,144,741.3	(9 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 72,144,741.30	(5 pages)
06 Nov 2015	MR05	Part of the property or undertaking has been released from charge 056053710012	(5 pages)
06 Oct 2015	AP01	Appointment of Mr David Rough as a director on 1 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mrs Margaret Anne Young as a director on 1 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Richard Robert Cotton as a director on 30 September 2015	(1 page)
17 Sep 2015	CH01	Director's details changed for Mr Melvyn John Egglenton on 28 August 2015	(2 pages)
24 Aug 2015	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
24 Aug 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 90,000	(3 pages)
30 Jul 2015	MR01	Registration of charge 056053710012, created on 24 July 2015	(27 pages)
13 Jul 2015	TM01	Termination of appointment of Richard Stephen Mully as a director on 8 June 2015	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive, adopt and approve the annual accounts, re-elect and elect the directors, deloitte LLP's remuneration as auditor, 08/06/2015	(3 pages)
03 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 1 June 2015	(2 pages)
03 Jun 2015	TM02	Termination of appointment of Richard Philip Lowes as a secretary on 1 June 2015	(1 page)
30 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(115 pages)
29 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 15/04/2015	(6 pages)

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