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HALMER LOGISTICS SOLUTIONS LIMITED

Company number 08628040

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Accounts Capital Charges

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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)
05 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 4	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 4 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	CH01	Director's details changed for Mrs Nicola Vening on 1 July 2015	View PDF Director's details changed for Mrs Nicola Vening on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	MR01	Registration of charge 086280400001, created on 5 December 2014	View PDF Registration of charge 086280400001, created on 5 December 2014 - link opens in a new window - 16 pages (16 pages)
04 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 4	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 4 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AP03	Appointment of Mr Michael John Ward as a secretary on 1 August 2014	View PDF Appointment of Mr Michael John Ward as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	View PDF Current accounting period extended from 31 July 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM01	Termination of appointment of Gary Taylor as a director	View PDF Termination of appointment of Gary Taylor as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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