C R HAMMERSTEIN LIMITED

Company number SC230857

Date	Type	Description	View / Download
23 May 2014	CH01	Director's details changed for Ray Tate on 1 April 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Bruce Mcdonald on 1 April 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Jeffrey Bell on 1 April 2014	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Byron Foster as a director	(2 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Instruction to co. Secretary. 22/06/2012 RES10 ‐ Resolution of allotment of securities	(14 pages)
20 Jun 2013	AA	Full accounts made up to 30 September 2012	(30 pages)
28 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(9 pages)
28 May 2013	CH01	Director's details changed for Bruce Macdonald on 10 May 2013	(2 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 16,228,758	(10 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(32 pages)
14 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(8 pages)
05 Mar 2012	TM01	Termination of appointment of Robert Irwin Houston as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Jerome Dennis Okarma as a director	(2 pages)
08 Feb 2012	AP01	Appointment of Byron Scott Foster as a director	(3 pages)
03 Feb 2012	AP01	Appointment of Raymond Tate as a director	(3 pages)
03 Feb 2012	AP01	Appointment of Mr Jeffrey Bell as a director	(3 pages)
26 Jan 2012	AP01	Appointment of Bruce Macdonald as a director	(3 pages)
14 Nov 2011	AUD	Auditor's resignation	(1 page)
14 Jun 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
13 May 2011	TM02	Termination of appointment of Harry Jeffery as a secretary	(1 page)
13 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
31 Dec 2010	TM01	Termination of appointment of Anita Irwin Houston as a director	(1 page)
31 Dec 2010	TM01	Termination of appointment of Donald Irwin-Houston as a director	(1 page)
31 Dec 2010	AD01	Registered office address changed from Mingary House Kilchoan Acharacle Argyll PH36 4LH on 31 December 2010	(1 page)