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WE (HANNA) HOLDINGS LTD

Company number 05861028

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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)
18 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 476,517.50
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 461,517.50
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 457,517.50
20 Jul 2010 CH01 Director's details changed for Brison Richard Ellinghaus on 24 May 2010
25 Jun 2010 AP01 Appointment of Mr Edward Eric Maddox as a director
25 Jun 2010 TM01 Termination of appointment of Keith Oberg as a director
18 Jun 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 457,517.50
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 451,517.5
18 Dec 2009 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 448,517.5
23 Nov 2009 CH01 Director's details changed for Keith Lambert Oberg on 1 January 2009
14 Sep 2009 88(2) Ad 06/08/09\gbp si 6@1000=6000\gbp ic 419517.5/425517.5\
30 Jul 2009 363a Return made up to 28/06/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 88(2) Ad 06/05/09\gbp si 24@1000=24000\gbp ic 178000/202000\
23 Jun 2009 88(2) Ad 04/06/09\gbp si 12@1000=12000\gbp ic 166000/178000\
23 Jun 2009 88(2) Ad 03/04/09\gbp si 7@1000=7000\gbp ic 159000/166000\
22 Jun 2009 288b Appointment terminated secretary barbara arnold
18 Jun 2009 88(2) Ad 01/06/09\gbp si 15@1000=15000\gbp ic 144000/159000\
17 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2009 288c Director's change of particulars / keith oberg / 30/03/2009
11 May 2009 288c Director's change of particulars / magnus macintyre / 30/11/2008
11 May 2009 88(2) Amending 88(2)