Companies House does not verify the accuracy of the information filed

Advanced company search

HALLAM GPS LIMITED

Company number 08391471

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	MR01	Registration of charge 083914710001	View PDF Registration of charge 083914710001 - link opens in a new window - 8 pages (8 pages)
28 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	CH01	Director's details changed for Mr Scott Philip Davies on 19 November 2013	View PDF Director's details changed for Mr Scott Philip Davies on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Alexander James Munro on 19 November 2013	View PDF Director's details changed for Mr Alexander James Munro on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	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 - 1 page (1 page)
19 Nov 2013	AD01	Registered office address changed from 19 Neepsend Triangle Business Centre 1 Burton Road Sheffield S Yorks S3 8BW England on 19 November 2013	View PDF Registered office address changed from 19 Neepsend Triangle Business Centre 1 Burton Road Sheffield S Yorks S3 8BW England on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	View PDF Current accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?