MOUNTBATTEN HAMPSHIRE LIMITED

Company number 06539641

Date	Type	Description	View / Download
27 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(3 pages)
31 Jan 2019	TM01	Termination of appointment of Susan Kathleen Hill as a director on 21 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr John Martin Trotter as a director on 21 September 2018	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
10 Oct 2018	AP01	Appointment of Mr Michael Christopher Dyke Acland as a director on 1 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Anthony Stables as a director on 1 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Ms Wendy Murwill as a director on 1 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mrs Rosamond Dereventlow Poncia as a director on 1 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Edward Anthony Spours Nicholson as a director on 1 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Philip Spears as a director on 1 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mrs Carol Alstrom as a director on 1 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mrs Sara Weech as a director on 1 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Andrew Paton Black as a director on 30 September 2018	(1 page)
05 Oct 2018	MA	Memorandum and Articles of Association	(18 pages)
19 Jul 2018	TM01	Termination of appointment of Emma Hansford as a director on 1 December 2017	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
19 Mar 2018	TM01	Termination of appointment of Marion Innes as a director on 30 November 2017	(1 page)
17 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(24 pages)
02 Aug 2017	AP01	Appointment of Mr Peter Pitcher as a director on 18 May 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of David John Ellis Gilks as a director on 12 July 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(4 pages)
20 Apr 2017	AP01	Appointment of Mrs Gillian Margaret Owton as a director on 17 November 2016	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Martin Perry as a director on 28 February 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Daron Newman as a director on 19 January 2017	(1 page)

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