HANSTEEN SALTLEY NOMINEE NO.1 LIMITED

Company number 09253092

Date	Type	Description	View / Download
10 Feb 2020	TM01	Termination of appointment of Sarah Jane Lindsay as a director on 6 February 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Benjamin Howlett as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Ian Richard Watson as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Richard Phillip Lowes as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Morgan Lewis Jones as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Derek Kevin Heathwood as a director on 6 February 2020	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
26 Mar 2019	MR01	Registration of charge 092530920002, created on 18 March 2019	(29 pages)
25 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
05 Jul 2018	MR04	Satisfaction of charge 092530920001 in full	(1 page)
09 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
05 Apr 2017	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
02 Dec 2015	AP01	Appointment of Miss Sarah Jane Lindsay as a director on 27 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of James Mark Havery as a director on 27 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(6 pages)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	(1 page)

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