K R MARTIN LTD

Company number 06126489

Date	Type	Description	View / Download
22 Jun 2015	CERTNM	Company name changed hobson gas engineers LIMITED\certificate issued on 22/06/15 RES15 ‐ Change company name resolution on 2015-06-11	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-11	(1 page)
18 Jun 2015	CONNOT	Change of name notice	(2 pages)
03 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(7 pages)
03 Mar 2015	CH03	Secretary's details changed for Miss Olivia Helen Bell on 3 July 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Luca Schepisi as a director on 31 October 2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Miss Olivia Helen Bell on 3 July 2014	(2 pages)
16 Jul 2014	AD01	Registered office address changed from Unit 5 Midland Mills Station Road Cross Hills Keighley West Yorkshire BD20 7DT to Unit 14, Midland Mills Station Road Crosshills Keighley West Yorkshire BD20 7DT on 16 July 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(6 pages)
25 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
25 Feb 2014	AD01	Registered office address changed from 14 Midland Mills Station Road Cross Hills Keighley West Yorkshire BD20 7DT England on 25 February 2014	(1 page)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 100	(3 pages)
31 Oct 2013	AP01	Appointment of Mr Luca Schepisi as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Mrs Alison Bell as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Mr John Howard Bell as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Miss Olivia Helen Bell as a director	(2 pages)
31 Oct 2013	AP03	Appointment of Miss Olivia Helen Bell as a secretary	(1 page)
31 Oct 2013	TM01	Termination of appointment of Patricia Hobson as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Leslie Hobson as a director	(1 page)
31 Oct 2013	TM02	Termination of appointment of Patricia Hobson as a secretary	(1 page)
17 Oct 2013	AD01	Registered office address changed from Unit 5 Midland Mills, Station Road, Cross Hills Keighley West Yorkshire BD20 7DT on 17 October 2013	(1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)