HEMPEL HOLDINGS LIMITED

Company number 05341380

Date	Type	Description	View / Download
30 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(10 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
24 Feb 2014	AA01	Current accounting period extended from 20 December 2013 to 31 March 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(11 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
11 Jul 2013	AA	Full accounts made up to 20 December 2012	(19 pages)
05 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(21 pages)
29 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 20 December 2012	(1 page)
29 Jan 2013	TM01	Termination of appointment of Paul Murtagh as a director	(1 page)
29 Jan 2013	TM02	Termination of appointment of Beach Secretaries Limited as a secretary	(1 page)
24 Jan 2013	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Anthony Braine as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Nigel Mark Webb as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)