- Company Overview for HUMBERLAND LIMITED (02949541)
- Filing history for HUMBERLAND LIMITED (02949541)
- People for HUMBERLAND LIMITED (02949541)
- Charges for HUMBERLAND LIMITED (02949541)
- More for HUMBERLAND LIMITED (02949541)
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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01 Mar 2016 | TM01 | Termination of appointment of Mark Ramsey Futyan as a director on 29 February 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Peter Koch De Gooreynd as a director on 29 February 2016 | |
01 Mar 2016 | AP02 | Appointment of Centrica Directors Limited as a director on 29 February 2016 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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26 Feb 2015 | CH01 | Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014 | |
25 Feb 2015 | AP01 | Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 | |
05 Nov 2014 | TM01 | Termination of appointment of John Edward Knight as a director on 24 October 2014 | |
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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01 May 2014 | TM01 | Termination of appointment of John Watts as a director | |
01 May 2014 | AP01 | Appointment of Mr Mark Ramsey Futyan as a director | |
31 Jan 2014 | AP01 | Appointment of Mr John Edward Knight as a director | |
31 Jan 2014 | TM01 | Termination of appointment of Graeme Collinson as a director | |
22 Nov 2013 | TM01 | Termination of appointment of Thomas Hinton as a director | |
22 Nov 2013 | AP01 | Appointment of Richard Matthew Mccord as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Sarwjit Sambhi as a director | |
09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
22 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
20 Feb 2013 | CH01 | Director's details changed for Graeme Stuart Collinson on 20 February 2013 | |
19 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
06 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Feb 2012 | CH01 | Director's details changed for John Frederick Watson Watts on 1 October 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders |