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HAMPSON AEROSPACE SERVICES LIMITED

Company number 06773366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 323,045,856
21 Dec 2009 CH01 Director's details changed for Kim Stephen Ward on 11 December 2009
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Greg Frye on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Richard Robert Salmond on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Mark Antony Abbey on 14 December 2009
08 Oct 2009 CH01 Director's details changed
29 Sep 2009 88(2) Ad 23/07/09 gbp si 3826000@1=3826000 gbp ic 317688856/321514856
06 May 2009 88(2) Ad 30/04/09 gbp si 1111000@1=1111000 gbp ic 316577856/317688856
28 Apr 2009 88(2) Ad 16/04/09 gbp si 1654000@1=1654000 gbp ic 314923856/316577856
17 Apr 2009 88(2) Ad 06/04/09 gbp si 19566000@1=19566000 gbp ic 295357856/314923856
17 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve appendix 1 23/03/2009
01 Apr 2009 SA Statement of affairs
01 Apr 2009 88(2) Ad 23/03/09 gbp si 295357855@1=295357855 gbp ic 1/295357856
01 Apr 2009 123 Nc inc already adjusted 23/03/09
01 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2009 288a Director appointed kim stephen ward
06 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
15 Dec 2008 NEWINC Incorporation