- Company Overview for HAMILTON GREIG LIMITED (07142431)
- Filing history for HAMILTON GREIG LIMITED (07142431)
- People for HAMILTON GREIG LIMITED (07142431)
- More for HAMILTON GREIG LIMITED (07142431)
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) |
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30 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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18 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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15 Jul 2014 | AP01 | Appointment of Mr Peter Keith as a director on 15 May 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Mark Harrison as a director on 15 May 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
19 Mar 2012 | CH01 | Director's details changed for Mr Mark Harrison on 19 March 2012 | |
01 Dec 2011 | AA01 | Current accounting period extended from 28 February 2012 to 31 March 2012 | |
28 Oct 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
02 Aug 2011 | AD01 | Registered office address changed from Innovation House Power Road Bromborough Wirral Merseyside CH62 3QT on 2 August 2011 | |
02 Aug 2011 | AP01 | Appointment of Mr Gary Robinson as a director | |
02 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 11 July 2011
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25 Jul 2011 | RESOLUTIONS |
Resolutions
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06 May 2011 | AD01 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom on 6 May 2011 | |
27 Apr 2011 | CERTNM |
Company name changed uk loan services LIMITED\certificate issued on 27/04/11
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19 Apr 2011 | RESOLUTIONS |
Resolutions
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14 Apr 2011 | RESOLUTIONS |
Resolutions
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14 Apr 2011 | CONNOT | Change of name notice | |
02 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
02 Feb 2010 | NEWINC | Incorporation |