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HAM-LET CFS LTD

Company number 02129153

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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)
29 Sep 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
14 Mar 2023 TM01 Termination of appointment of Amir Widmann as a director on 14 March 2023
14 Mar 2023 AP01 Appointment of Mr Brian Earl Harding as a director on 14 March 2023
28 Feb 2023 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Stefan Klee as a director on 31 March 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
30 Nov 2021 PSC02 Notification of Ultra Clean Holdings Inc as a person with significant control on 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
14 Jun 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 AP03 Appointment of Mr Eliezer Parnafes as a secretary on 24 March 2019
02 May 2019 TM01 Termination of appointment of Moran Tayar as a director on 28 February 2019
02 May 2019 TM02 Termination of appointment of Moran Tayar as a secretary on 28 February 2019
24 Apr 2019 AP01 Appointment of Eliezer Parnafes as a director on 28 February 2019
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
19 Apr 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
06 Apr 2017 AA Full accounts made up to 31 December 2016
10 Oct 2016 AP01 Appointment of Moran Tayar as a director on 29 September 2016
10 Oct 2016 AP03 Appointment of Moran Tayar as a secretary on 29 September 2016