H&S EXPAMET LIMITED

Company number 00569474

Date	Type	Description	View / Download
31 Mar 2017	CH03	Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 774,000	(5 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 774,000	(5 pages)
05 Jan 2015	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Charles Alex Henderson as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Christopher Humphreys as a director on 1 January 2015	(1 page)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 774,000	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
23 May 2012	CERTNM	Company name changed J.& F.pool(holdings)LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
29 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
20 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
01 Apr 2008	288a	Director appointed mr john christopher humphreys	(1 page)