HAMWORTHY COMBUSTION MARINE SYSTEMS LIMITED

Company number 06678590

Date	Type	Description	View / Download
10 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(14 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(14 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
14 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(14 pages)
28 Jun 2012	CH03	Secretary's details changed for Anthony Saia on 15 May 2012	(3 pages)
28 Jun 2012	CH01	Director's details changed for Anthony Saia on 15 May 2012	(3 pages)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Feb 2012	AD02	Register inspection address has been changed	(2 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
30 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
15 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(14 pages)
15 Sep 2011	TM02	Termination of appointment of Alan Pardon as a secretary	(2 pages)
15 Sep 2011	AP03	Appointment of Anthony Saia as a secretary	(3 pages)
24 Aug 2011	TM01	Termination of appointment of Alan Pardon as a director	(1 page)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
14 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
02 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
07 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
03 Jun 2009	288a	Director appointed anthony saia	(2 pages)
03 Jun 2009	288b	Appointment terminated director alan barlow	(1 page)
21 Oct 2008	287	Registered office changed on 21/10/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
21 Oct 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
21 Oct 2008	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
21 Oct 2008	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)