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HANSTEEN INDUSTRIAL INVESTMENTS LIMITED

Company number 08310094

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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)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	View PDF Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 December 2014	View PDF Director's details changed for Mr Derek Kevin Heathwood on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	View PDF Director's details changed for Mr Richard Phillip Lowes on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 5,000,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 5,000,000 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014	View PDF Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014	View PDF Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 5,000,000.00	View PDF Statement of capital on 30 December 2013 GBP 5,000,000.00 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	View PDF Solvency statement dated 18/12/13 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/12/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 18/12/2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	View PDF Annual return made up to 27 November 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	View PDF Director's details changed for Mr Morgan Lewis Jones on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 20,000,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Dec 2012	AP01	Appointment of Mr Mark Douglas Ovens as a director	View PDF Appointment of Mr Mark Douglas Ovens as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AP01	Appointment of Mr Ian Richard Watson as a director	View PDF Appointment of Mr Ian Richard Watson as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Mr Morgan Lewis Jones as a director	View PDF Appointment of Mr Morgan Lewis Jones as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Mr James Mark Havery as a director	View PDF Appointment of Mr James Mark Havery as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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