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C R HAMMERSTEIN LIMITED

Company number SC230857

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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)
05 Jun 2018 PSC07 Cessation of Johnson Controls, Inc. as a person with significant control on 6 September 2016
05 Jun 2018 PSC02 Notification of Johnson Controls, Inc. as a person with significant control on 6 April 2016
05 Jun 2018 PSC07 Cessation of Adient Global Holdings Ltd as a person with significant control on 1 October 2016
11 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
02 Nov 2017 TM01 Termination of appointment of Jeffrey Bell as a director on 2 October 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
19 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
07 Nov 2016 AP01 Appointment of Mark a Skonieczny, Jr as a director on 28 October 2016
07 Nov 2016 AP01 Appointment of Cathleen Ann Ebacher as a director on 28 October 2016
04 Nov 2016 TM01 Termination of appointment of Brian John Stief as a director on 28 October 2016
04 Nov 2016 TM01 Termination of appointment of Brian James Cadwallader as a director on 28 October 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
18 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 16,228,758
18 May 2016 CH01 Director's details changed for Mr Brian John Stief on 26 April 2016
01 Jul 2015 AA Full accounts made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 16,228,758
22 May 2015 CH01 Director's details changed for Ray Tate on 1 January 2015
22 May 2015 CH01 Director's details changed for Mr Brian John Stief on 1 January 2015
09 Dec 2014 AP01 Appointment of Brian John Stief as a director on 30 November 2014
09 Dec 2014 TM01 Termination of appointment of Bruce Mcdonald as a director on 30 November 2014
28 Oct 2014 AP01 Appointment of Brian Cadwallader as a director on 1 October 2014
28 Oct 2014 TM01 Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014
09 Jul 2014 AA Full accounts made up to 30 September 2013
23 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 16,228,758
23 May 2014 CH01 Director's details changed for Mr Jerome Dennis Okarma on 1 April 2014