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HANIL TUBE HOLDINGS LIMITED

Company number 06258095

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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)
12 Oct 2015 CH01 Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,183,839
31 Oct 2014 CH03 Secretary's details changed for David Joseph Ludlow on 16 October 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AP01 Appointment of David Murrell as a director on 18 July 2014
05 Aug 2014 TM01 Termination of appointment of Timothy Michael Guerriero as a director on 18 July 2014
17 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,183,839
02 Oct 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,183,839
23 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 1,000,000
21 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase iss share cap 10/03/2011
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 24/05/09; full list of members
03 Mar 2009 AA Full accounts made up to 31 December 2007
19 Dec 2008 88(2) Ad 16/12/08\gbp si 133061@1=133061\gbp ic 87941/221002\
24 Jun 2008 363s Return made up to 24/05/08; full list of members