HANSTEEN LIMITED

Company number 05481675

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
21 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
09 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Paul Robert Rodger as a director on 29 September 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
05 Apr 2017	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017	(1 page)
21 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(6 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
02 Dec 2015	AP01	Appointment of Miss Sarah Jane Lindsay as a director on 27 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of James Mark Havery as a director on 27 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015	(1 page)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	(1 page)
12 Jan 2015	AAMD	Amended full accounts made up to 31 December 2013	(28 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr James Mark Havery on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014	(2 pages)