HOARE LEA MIDDLE EAST AND AFRICA LIMITED

Company number 06747866

Date	Type	Description	View / Download
01 Dec 2014	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 140 Aztec West Almondsbury Bristol BS32 4TX	(1 page)
02 May 2014	TM01	Termination of appointment of Alan Wood as a director	(1 page)
07 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(11 pages)
03 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 5	(7 pages)
27 Feb 2013	AP03	Appointment of Mr James David Lovell as a secretary	(1 page)
27 Feb 2013	TM02	Termination of appointment of Paul Mccunn as a secretary	(1 page)
31 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(11 pages)
19 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
19 Dec 2012	AP01	Appointment of Mr Ian Christopher Cowley as a director	(2 pages)
27 Sep 2012	CERTNM	Company name changed hoare lea middle east LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(10 pages)
09 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(6 pages)
05 May 2011	TM01	Termination of appointment of Philip Dow as a director	(1 page)
31 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(10 pages)
09 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(8 pages)
09 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
26 May 2010	TM01	Termination of appointment of a director	(1 page)
11 May 2010	TM01	Termination of appointment of Patrick Conaghan as a director	(1 page)
03 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
26 Jan 2010	AP01	Appointment of Philip Duncan Dow as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(6 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
29 May 2009	353	Location of register of members	(1 page)
05 Dec 2008	MISC	ML28 - form 225 processed on wrong company	(1 page)

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