- Company Overview for HAM BAKER ADAMS LIMITED (04307534)
- Filing history for HAM BAKER ADAMS LIMITED (04307534)
- People for HAM BAKER ADAMS LIMITED (04307534)
- Charges for HAM BAKER ADAMS LIMITED (04307534)
- Insolvency for HAM BAKER ADAMS LIMITED (04307534)
- More for HAM BAKER ADAMS LIMITED (04307534)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | MR01 | Registration of charge 043075340009, created on 25 September 2014 | |
| 13 May 2014 | AP03 | Appointment of Mr Andrew Williiams as a secretary | |
| 30 Apr 2014 | TM01 | Termination of appointment of Alister Harris as a director | |
| 30 Apr 2014 | TM01 | Termination of appointment of Stewart Bailie as a director | |
| 30 Apr 2014 | TM02 | Termination of appointment of Gemma Brereton as a secretary | |
| 03 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
| 13 Nov 2013 | AP01 | Appointment of Mr Robert Andrew Righton as a director | |
| 13 Nov 2013 | AP01 | Appointment of Mr Andrew Williams as a director | |
| 05 Nov 2013 | MR04 | Satisfaction of charge 7 in full | |
| 04 Nov 2013 | MR04 | Satisfaction of charge 5 in full | |
| 04 Nov 2013 | MR04 | Satisfaction of charge 6 in full | |
| 25 Oct 2013 | MR01 | Registration of charge 043075340008 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 21 Oct 2013 | CH01 | Director's details changed for Mr Stewart Bailie on 21 October 2013 | |
| 09 Jul 2013 | AP01 | Appointment of Mr Alister David Harris as a director | |
| 13 Feb 2013 | TM01 | Termination of appointment of Shyam Mallen as a director | |
| 19 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 12 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | TM02 | Termination of appointment of Michael Hindley as a secretary | |
| 18 Jun 2012 | AP03 | Appointment of Mrs Gemma Brereton as a secretary | |
| 14 Feb 2012 | AP01 | Appointment of Mr Shyam Mallen as a director | |
| 21 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 21 Oct 2011 | CH03 | Secretary's details changed for Michael Hindley on 1 September 2011 | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders |