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HAMES VNCS LIMITED

Company number 05565899

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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)
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
16 Sep 2009 363a Return made up to 16/09/09; full list of members
07 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
05 Jan 2009 288a Director appointed stephen michael mckeever
30 Sep 2008 288a Secretary appointed siobhan joan lavey
30 Sep 2008 288a Director appointed pierre alexis clarke
30 Sep 2008 288a Director appointed tony michael mcging
29 Sep 2008 288b Appointment terminated director and secretary david cunnington
29 Sep 2008 288b Appointment terminated director david calverley
29 Sep 2008 288b Appointment terminated director steven taylor
17 Sep 2008 363a Return made up to 16/09/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
19 Sep 2007 363a Return made up to 16/09/07; full list of members
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
07 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
10 Jan 2007 363a Return made up to 16/09/06; full list of members
22 Dec 2006 353 Location of register of members
14 Jun 2006 288a New director appointed
12 Jan 2006 88(2)R Ad 16/09/05--------- £ si 99999@.5=49999 £ ic 1/50000
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 288c Director's particulars changed
16 Sep 2005 NEWINC Incorporation