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HANSENS KITCHEN EQUIPMENT LIMITED

Company number 09008903

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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)
10 Mar 2016 AP01 Appointment of Mark Edward Lamb as a director on 26 February 2016
09 Mar 2016 TM01 Termination of appointment of Christopher Richard Dann as a director on 26 February 2016
25 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 400
01 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
20 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 30 November 2014
09 Feb 2015 TM01 Termination of appointment of Peter Martin Hansen as a director on 10 January 2015
09 Feb 2015 AP01 Appointment of Christopher Richard Dann as a director on 12 January 2015
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted