HUTHWAITE INTERNATIONAL LIMITED

Company number 06055257

Date	Type	Description	View / Download
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 563,142	(11 pages)
25 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
04 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 563,142	(12 pages)
04 Feb 2015	AD04	Register(s) moved to registered office address Hoober House Wentworth Rotherham South Yorkshire S62 7SA	(1 page)
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
03 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Mar 2014	AP03	Appointment of Susan Carol Richmond as a secretary	(2 pages)
13 Mar 2014	TM02	Termination of appointment of Paul Wilson as a secretary	(1 page)
28 Feb 2014	AP03	Appointment of Paul Gareth Roberts as a secretary	(2 pages)
04 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 563,142	(10 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
27 Mar 2013	AP03	Appointment of Mr Paul Wilson as a secretary	(1 page)
26 Mar 2013	TM02	Termination of appointment of Karen Watson as a secretary	(1 page)
13 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(10 pages)
13 Feb 2013	CH01	Director's details changed for Mr Anthony Hughes on 17 January 2013	(2 pages)
13 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2013	AD02	Register inspection address has been changed	(1 page)
12 Feb 2013	CH01	Director's details changed for Mr Timothy Stewart Richmond on 17 January 2013	(2 pages)
12 Feb 2013	CH03	Secretary's details changed for Mrs Karen Sinclair Suzanne Watson on 17 January 2013	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2012	SH08	Change of share class name or designation	(2 pages)