H.A.P.M. MANAGEMENT COMPANY LIMITED

Company number 02448927

Date	Type	Description	View / Download
17 Nov 2015	TM01	Termination of appointment of Gerald Keith Wiles as a director on 1 January 2015	(1 page)
07 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
07 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(16 pages)
16 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
16 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(5 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(16 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Feb 2014	AP01	Appointment of Mrs Kim Elizabeth Vernau as a director	(2 pages)
13 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(4 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Jul 2013	CH01	Director's details changed for Gerald Keith Wiles on 10 July 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013	(2 pages)
19 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
10 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2010	CC04	Statement of company's objects	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Jan 2010	AP03	Appointment of Kieran Patrick Halpenny as a secretary	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Ian Jarrett as a director	(1 page)