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HANOVER ABERDEEN LIMITED

Company number 08385700

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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)
13 May 2014	MR01	Registration of charge 083857000006	View PDF Registration of charge 083857000006 - link opens in a new window - 43 pages (43 pages)
13 May 2014	MR01	Registration of charge 083857000002	View PDF Registration of charge 083857000002 - link opens in a new window - 23 pages (23 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,464,842	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,464,842 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 10,464,842	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 10,464,842 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	MR01	Registration of charge 083857000001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 083857000001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 10 pages (10 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Ar agreement. Conflict of interests 24/10/2013	View PDF Resolutions RES13 ‐ Ar agreement. Conflict of interests 24/10/2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AP03	Appointment of Mrs Melanie Travis as a secretary	View PDF Appointment of Mrs Melanie Travis as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM02	Termination of appointment of Paul Waters as a secretary	View PDF Termination of appointment of Paul Waters as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2013	AP01	Appointment of Mr Edward Gordon Hensley as a director	View PDF Appointment of Mr Edward Gordon Hensley as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AP01	Appointment of Mr Craig Colin Stewart as a director	View PDF Appointment of Mr Craig Colin Stewart as a director - link opens in a new window - 2 pages (2 pages)
31 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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