HANIL TUBE HOLDINGS LIMITED

Company number 06258095

Date	Type	Description	View / Download
10 Dec 2018	TM01	Termination of appointment of Matthew Keats Paroly as a director on 6 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
28 Mar 2018	PSC02	Notification of Ti Fluid Systems Plc as a person with significant control on 27 March 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Matthew Keats Paroly as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of David Murrell as a director on 31 January 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
11 Jan 2017	SH20	Statement by Directors	(1 page)
11 Jan 2017	SH19	Statement of capital on 11 January 2017 GBP 11,838.41	(5 pages)
11 Jan 2017	CAP-SS	Solvency Statement dated 14/12/16	(1 page)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 11,838.41	(8 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Re allott shares. Reduction of share premium account 14/12/2016 RES14 ‐ Eur 214,000 14/12/2016	(2 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 11,838.40	(5 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 11,838.40	(5 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 1,838,840	(8 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES14 ‐ Eur 1,573,000 25/11/2016 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 25/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,183,839	(4 pages)
10 Feb 2016	AD01	Registered office address changed from 4650 Kingsgate Oxford Business Park South Cascade Way Oxford Oxfordshire OX4 2SU to 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 10 February 2016	(1 page)