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HUNPRENCO LTD

Company number 06039551

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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)
31 Mar 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 1,000
24 Mar 2014 SH08 Change of share class name or designation
24 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2014 MR01 Registration of charge 060395510006
14 Feb 2014 MR01 Registration of charge 060395510007
14 Feb 2014 MR01 Registration of charge 060395510008
06 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
27 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
21 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation
08 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mr Keith Stuart Jordan on 21 November 2012
25 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
07 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Keith Stuart Jordan on 1 April 2010
18 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Keith Stuart Jordan on 22 October 2009
28 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2009 CH01 Director's details changed for Stephen Abernathy on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Stephen Anthony Waterhouse on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Mark Hailwood on 22 October 2009