- Company Overview for HAMMARS HILL ENERGY LIMITED (SC301103)
- Filing history for HAMMARS HILL ENERGY LIMITED (SC301103)
- People for HAMMARS HILL ENERGY LIMITED (SC301103)
- Charges for HAMMARS HILL ENERGY LIMITED (SC301103)
- More for HAMMARS HILL ENERGY LIMITED (SC301103)
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) |
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19 Sep 2013 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jun 2013 | RESOLUTIONS |
Resolutions
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|
17 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
17 May 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
20 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association | |
29 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
22 May 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
22 May 2012 | AP03 | Appointment of Sheila Mary Shearer as a secretary | |
22 May 2012 | TM02 | Termination of appointment of Alan Long as a secretary | |
02 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2011 | AP01 | Appointment of Mrs Sheila Mary Shearer as a director | |
02 Oct 2011 | TM01 | Termination of appointment of Alan Long as a director | |
08 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
09 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
04 Feb 2011 | AP01 | Appointment of Richard Stephen Zawadski as a director | |
01 Oct 2010 | TM01 | Termination of appointment of Neil Gray as a director | |
22 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
10 May 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
08 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 10 October 2009
|
|
06 Jan 2010 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
24 Dec 2009 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
24 Dec 2009 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
08 Oct 2009 | 88(2) | Capitals not rolled up | |
27 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
22 Jul 2009 | RESOLUTIONS |
Resolutions
|