HAMPTON RESOURCES LIMITED

Company number 05976342

Date	Type	Description	View / Download
11 Oct 2018	PSC01	Notification of Vitaly Rimmer as a person with significant control on 9 July 2018	(2 pages)
11 Oct 2018	PSC01	Notification of Gregor Charles William Macrae as a person with significant control on 30 April 2016	(2 pages)
11 Oct 2018	PSC01	Notification of Karina Avdeyeva as a person with significant control on 12 September 2018	(2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
18 Sep 2018	AP01	Appointment of Mrs Karina Avdeyeva as a director on 12 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2018.	(3 pages)
16 Jul 2018	AP01	Appointment of Mr Vitaly Rimmer as a director on 9 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Svetlana Sartayeva as a director on 9 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Jack Michael French as a director on 9 July 2018	(1 page)
08 May 2018	CH01	Director's details changed for Mr Gregor Charles William Macrae on 8 May 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Jack Michael French as a director on 8 May 2018	(2 pages)
04 May 2018	AD01	Registered office address changed from C/O Appledore 14 Curzon Street London W1J 5HN to 35 Albemarle Street London W1S 4JD on 4 May 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
16 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
28 Aug 2015	AP01	Appointment of Miss Svetlana Sartayeva as a director on 28 August 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(4 pages)
07 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 1	(4 pages)
07 Jun 2015	AD02	Register inspection address has been changed from C/O Appledore 3 More London Place London SE1 2RE England to C/O Appledore 14 Curzon Street London W1J 5HN	(1 page)
29 May 2015	AD01	Registered office address changed from C/O Appledore 3 More London Place London SE1 2RE to C/O Appledore 14 Curzon Street London W1J 5HN on 29 May 2015	(1 page)
26 May 2015	TM01	Termination of appointment of John Kerr Mcluskie as a director on 26 May 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Gregor Charles William Macrae as a director on 30 April 2015	(2 pages)
11 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 1	(3 pages)