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HASTIE UK LIMITED

Company number NI067590

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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)
04 Nov 2011	AP01	Appointment of Mr Mark David Wratten as a director	View PDF Appointment of Mr Mark David Wratten as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM01	Termination of appointment of Christopher Woodward as a director	View PDF Termination of appointment of Christopher Woodward as a director - link opens in a new window - 1 page (1 page)
31 Oct 2011	TM02	Termination of appointment of Patrick Brady as a secretary	View PDF Termination of appointment of Patrick Brady as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2011	AP01	Appointment of Ms Anne Teresa Griegg as a director	View PDF Appointment of Ms Anne Teresa Griegg as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM01	Termination of appointment of David Harris as a director	View PDF Termination of appointment of David Harris as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM01	Termination of appointment of Anne Griegg as a director	View PDF Termination of appointment of Anne Griegg as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 34 pages (34 pages)
14 Jul 2011	AP01	Appointment of Anne Teresa Griegg as a director	View PDF Appointment of Anne Teresa Griegg as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for Mr David Harris on 1 April 2011	View PDF Director's details changed for Mr David Harris on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011	View PDF Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CH03	Secretary's details changed for Ms Anne Teresa Griegg on 20 January 2011	View PDF Secretary's details changed for Ms Anne Teresa Griegg on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	CH01	Director's details changed for Mr Christopher Thomas Woodward on 16 September 2010	View PDF Director's details changed for Mr Christopher Thomas Woodward on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Christopher Thomas Woodward on 17 August 2010	View PDF Director's details changed for Mr Christopher Thomas Woodward on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Ms Anne Teresa Griegg on 22 July 2010	View PDF Secretary's details changed for Ms Anne Teresa Griegg on 22 July 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Mr Christopher Woodward on 11 May 2010	View PDF Director's details changed for Mr Christopher Woodward on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
01 Feb 2010	CH01	Director's details changed for Mr David Harris on 23 September 2009	View PDF Director's details changed for Mr David Harris on 23 September 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Mr David Harris on 29 September 2009	View PDF Director's details changed for Mr David Harris on 29 September 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	CH03	Secretary's details changed for Patrick Francis Brady on 22 December 2009	View PDF Secretary's details changed for Patrick Francis Brady on 22 December 2009 - link opens in a new window - 1 page (1 page)
23 Dec 2009	CH03	Secretary's details changed for Anne Teresa Griegg on 22 December 2009	View PDF Secretary's details changed for Anne Teresa Griegg on 22 December 2009 - link opens in a new window - 1 page (1 page)
23 Dec 2009	CH01	Director's details changed for Christopher Woodward on 22 December 2009	View PDF Director's details changed for Christopher Woodward on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for David Harris on 22 December 2009	View PDF Director's details changed for David Harris on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)

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