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HAMS INFRASTRUCTURE LIMITED

Company number 09235111

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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)
23 Dec 2019 AA Accounts for a small company made up to 5 April 2019
25 Oct 2019 MR01 Registration of charge 092351110002, created on 23 October 2019
25 Oct 2019 MR01 Registration of charge 092351110001, created on 23 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
07 Oct 2018 AA Accounts for a small company made up to 5 April 2018
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
26 Sep 2017 AA Full accounts made up to 5 April 2017
27 Mar 2017 AA01 Current accounting period extended from 30 September 2016 to 30 March 2017
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 47,699.87
24 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
20 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 20,632.48
09 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
27 Apr 2016 AD02 Register inspection address has been changed to 15 Golden Square London W1F 9JG
27 Apr 2016 AP01 Appointment of Mr Armin Guy Ariya Ranawake as a director on 5 April 2016
27 Apr 2016 AP03 Appointment of Sarah Cruickshank as a secretary on 5 April 2016
27 Apr 2016 AP03 Appointment of Jennifer Wright as a secretary on 5 April 2016
15 Mar 2016 SH02 Sub-division of shares on 3 March 2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 200
16 Nov 2015 CERTNM Company name changed hams energy LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-14
20 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1