HAKLUYT & COMPANY LIMITED filing history - Find and update company information

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HAKLUYT & COMPANY LIMITED

Company number 03481321

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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)
17 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 33 pages (33 pages)
28 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	TM01	Termination of appointment of Keith Robert Craig as a director on 30 June 2016	View PDF Termination of appointment of Keith Robert Craig as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Paul Jakob Robert Schreier as a director on 13 April 2016	View PDF Appointment of Paul Jakob Robert Schreier as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 28 pages (28 pages)
07 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 68,906	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 68,906 - link opens in a new window - 11 pages (11 pages)
06 Jan 2016	AP01	Appointment of Paul Clive Deighton as a director on 1 January 2016	View PDF Appointment of Paul Clive Deighton as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 28 pages (28 pages)
23 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 68,906	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 68,906 - link opens in a new window - 11 pages (11 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
20 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Aug 2014	MR04	Satisfaction of charge 034813210005 in full	View PDF Satisfaction of charge 034813210005 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR04	Satisfaction of charge 034813210006 in full	View PDF Satisfaction of charge 034813210006 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR01	Registration of charge 034813210008, created on 25 July 2014	View PDF Registration of charge 034813210008, created on 25 July 2014 - link opens in a new window - 35 pages (35 pages)
01 Aug 2014	MR01	Registration of charge 034813210007, created on 25 July 2014	View PDF Registration of charge 034813210007, created on 25 July 2014 - link opens in a new window - 35 pages (35 pages)
01 Aug 2014	MR01	Registration of charge 034813210009, created on 25 July 2014	View PDF Registration of charge 034813210009, created on 25 July 2014 - link opens in a new window - 30 pages (30 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
11 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 68,906	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 68,906 - link opens in a new window - 11 pages (11 pages)
25 Sep 2013	AP03	Appointment of Mr Charles Olver as a secretary	View PDF Appointment of Mr Charles Olver as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM02	Termination of appointment of George Nottingham as a secretary	View PDF Termination of appointment of George Nottingham as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Niall Fitzgerald as a director	View PDF Termination of appointment of Niall Fitzgerald as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mr Niall William Arthur Fitzgerald as a director	View PDF Appointment of Mr Niall William Arthur Fitzgerald as a director - link opens in a new window - 2 pages (2 pages)

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