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THE HALLMARK ENGINEERING GROUP LTD

Company number 10204076

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2017	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	MR01	Registration of charge 102040760001, created on 15 September 2016	View PDF Registration of charge 102040760001, created on 15 September 2016 - link opens in a new window - 16 pages (16 pages)
16 Sep 2016	TM01	Termination of appointment of Kiran Umedbhai Thomas as a director on 15 September 2016	View PDF Termination of appointment of Kiran Umedbhai Thomas as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 15,000	View PDF Statement of capital following an allotment of shares on 6 July 2016 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CH01	Director's details changed for Spencer Peter Thomas on 4 August 2016	View PDF Director's details changed for Spencer Peter Thomas on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AP01	Appointment of Kiran Umedbhai Thomas as a director on 6 July 2016	View PDF Appointment of Kiran Umedbhai Thomas as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AD01	Registered office address changed from 51 Main Street Leicester LE7 9GE England to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 10 August 2016	View PDF Registered office address changed from 51 Main Street Leicester LE7 9GE England to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 10 August 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-27 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2016-05-27 GBP 1 GBP 1 - link opens in a new window - 34 pages (34 pages)

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