- Company Overview for HAMILTON MANAGING AGENCY LIMITED (05832065)
- Filing history for HAMILTON MANAGING AGENCY LIMITED (05832065)
- People for HAMILTON MANAGING AGENCY LIMITED (05832065)
- Charges for HAMILTON MANAGING AGENCY LIMITED (05832065)
- More for HAMILTON MANAGING AGENCY LIMITED (05832065)
| 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) |
|---|---|---|---|
| 24 Sep 2014 | TM01 | Termination of appointment of Laura Jane West as a director on 15 August 2014 | |
| 08 Aug 2014 | AP01 | Appointment of Mr Ian Garven as a director on 7 August 2014 | |
| 05 Aug 2014 | CH01 | Director's details changed for Mr Timothy Massingham Seymour on 31 July 2014 | |
| 11 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
|
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| 01 Apr 2014 | AP01 | Appointment of Mr Mark Sutherland Johnson as a director | |
| 05 Mar 2014 | AP01 | Appointment of Mr Mark Francis Fisher as a director | |
| 25 Feb 2014 | AP01 | Appointment of Mr Timothy Massingham Seymour as a director | |
| 09 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 27 Nov 2012 | TM01 | Termination of appointment of Mark Fisher as a director | |
| 22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 08 May 2012 | AP01 | Appointment of Mr Mark Francis Fisher as a director | |
| 14 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 12 Oct 2010 | CH01 | Director's details changed for Laura Jane Coakley on 12 October 2010 | |
| 10 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Christopher David Brown on 30 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Timothy Anthony Brian Harvey Glover on 30 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Mr Mark Handley Wheeler on 30 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Robert Wallace on 30 May 2010 | |
| 08 Jun 2010 | CH03 | Secretary's details changed for Mr Philip Paul Hicks on 30 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Justin Andrew Spencer Wash on 30 May 2010 |