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H.R.OWEN PLC

Company number 01753134

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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)
22 May 2014 AP01 Appointment of Mr Robin Tan as a director
22 May 2014 AP01 Appointment of Mr Mehmet Dalman as a director
21 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agm 16/04/2014
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares of 50P be cancelled 14/03/2014
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 11,805,871
15 Oct 2013 TM01 Termination of appointment of Jonathan Walden as a director
18 Jun 2013 TM01 Termination of appointment of Brendan Moynahan as a director
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 no member list
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2012 AUD Auditor's resignation
22 Jun 2012 AR01 Annual return made up to 7 June 2012 no member list
29 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
07 Oct 2011 AP01 Appointment of Mr Joseph Andrew Doyle as a director
06 Oct 2011 TM01 Termination of appointment of Andrew Duncan as a director
21 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
20 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That a general meeting may be called on not less that 14 days 17/05/2011
13 Oct 2010 AP01 Appointment of Mr Adrian Howard Martin as a director