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HAMILTON ERSKINE LIMITED

Company number NI046252

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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)
22 Jan 2015 AP03 Appointment of Mr Richard John Meehan as a secretary on 5 January 2015
22 Jan 2015 TM02 Termination of appointment of Elizabeth Brown as a secretary on 5 January 2015
12 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Nov 2012 TM01 Termination of appointment of Timothy Burch as a director
15 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Roger Cameron Cleave on 16 April 2011
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Sep 2010 AP01 Appointment of Roger Cameron Cleave as a director
03 Sep 2010 AP01 Appointment of Hugh Michael Charles Mcneill as a director
03 Sep 2010 AP01 Appointment of Mr Timothy Lawson Burch as a director
05 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Jean Patterson Erskine on 16 April 2010
05 Jul 2010 CH01 Director's details changed for James Hamilton Erskine on 16 April 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
31 May 2009 371SR(NI) 17/04/09
18 Nov 2008 AC(NI) 30/04/08 annual accts
12 May 2008 371S(NI) 17/04/08 annual return shuttle
03 Dec 2007 AC(NI) 30/04/07 annual accts
08 Jun 2007 371S(NI) 17/04/07 annual return shuttle
27 Oct 2006 AC(NI) 30/04/06 annual accts