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HALLAM READ CONSTRUCTION LTD

Company number 07936132

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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)
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 201
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2015 AA Micro company accounts made up to 28 February 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 200
09 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 200
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 200
20 Jun 2014 CERTNM Company name changed regent contracts LTD\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
16 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Apr 2014 AP01 Appointment of Mr Wayne Kenneth Harrold as a director
01 Apr 2014 TM01 Termination of appointment of Caroline Simpson-Watkinson as a director
05 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr Andrew Roger Hallam as a director
03 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted