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HALLCO 1516 LIMITED

Company number 06332089

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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 Apr 2016	TM01	Termination of appointment of Joseph Cordosi as a director on 8 March 2016	View PDF Termination of appointment of Joseph Cordosi as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
21 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
12 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jan 2014	TM01	Termination of appointment of Kayvan Namazi as a director	View PDF Termination of appointment of Kayvan Namazi as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
29 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 10,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	TM01	Termination of appointment of Kevin Barrett as a director	View PDF Termination of appointment of Kevin Barrett as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
25 May 2012	AP01	Appointment of Mr Joseph Cordosi as a director	View PDF Appointment of Mr Joseph Cordosi as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Paul Schmitz as a director	View PDF Termination of appointment of Paul Schmitz as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
23 Mar 2011	TM01	Termination of appointment of Philip Cox as a director	View PDF Termination of appointment of Philip Cox as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	TM01	Termination of appointment of A2E Capital Partners Limited as a director	View PDF Termination of appointment of A2E Capital Partners Limited as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	TM01	Termination of appointment of Aubrey Turner as a director	View PDF Termination of appointment of Aubrey Turner as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	AP01	Appointment of Mr Kevin John Barrett as a director	View PDF Appointment of Mr Kevin John Barrett as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AP01	Appointment of Mr Paul Joseph Schmitz as a director	View PDF Appointment of Mr Paul Joseph Schmitz as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	CH02	Director's details changed for A2E Capital Partners Limited on 2 August 2010	View PDF Director's details changed for A2E Capital Partners Limited on 2 August 2010 - link opens in a new window - 2 pages (2 pages)

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