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HAMPTON RESOURCES LIMITED

Company number 05976342

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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)
11 Oct 2014 AD02 Register inspection address has been changed from 18 South Street Mayfair London W1K 1DG United Kingdom to C/O Appledore 3 More London Place London SE1 2RE
01 Oct 2014 TM01 Termination of appointment of Svetlana Sartayeva as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Gregor Charles William Macrae as a director on 1 October 2014
02 Sep 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
11 Jul 2014 AP01 Appointment of Mr John Kerr Mcluskie as a director
28 May 2014 AA Total exemption full accounts made up to 31 December 2013
30 Apr 2014 AD01 Registered office address changed from 3 More London Riverside, London More London Place London SE1 2RE England on 30 April 2014
24 Feb 2014 AP01 Appointment of Mr Gregor Charles William Macrae as a director
21 Feb 2014 TM01 Termination of appointment of William Hawes as a director
21 Feb 2014 TM01 Termination of appointment of William Hawes as a director
21 Feb 2014 TM01 Termination of appointment of Gregory Davis as a director
21 Feb 2014 AP01 Appointment of Svetlana Sartayeva as a director
21 Feb 2014 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary
21 Feb 2014 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG on 21 February 2014
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
08 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
24 Oct 2011 AD02 Register inspection address has been changed from Suite 12 2Nd Floor 180 Tottenham Court Road London W1T 7PD United Kingdom
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 Jun 2011 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary
23 Jun 2011 AP04 Appointment of Accomplish Secretaries Limited as a secretary
23 Jun 2011 TM01 Termination of appointment of Oleg Degtyarev as a director
23 Jun 2011 AP01 Appointment of Mr Gregory Robert John Davis as a director