- Company Overview for DOUGHTY HANSON & CO. INVESTMENTS LIMITED (06674290)
- Filing history for DOUGHTY HANSON & CO. INVESTMENTS LIMITED (06674290)
- People for DOUGHTY HANSON & CO. INVESTMENTS LIMITED (06674290)
- More for DOUGHTY HANSON & CO. INVESTMENTS LIMITED (06674290)
| 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) |
|---|---|---|---|
| 03 Mar 2017 | TM02 | Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017 | |
| 23 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 27 Jul 2016 | CH01 | Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 | |
| 27 Jul 2016 | CH01 | Director's details changed for Mr Richard Peter Hanson on 22 December 2015 | |
| 12 May 2016 | CH01 | Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 | |
| 22 Dec 2015 | TM01 | Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 | |
| 02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 07 Feb 2012 | TM01 | Termination of appointment of Nigel Doughty as a director | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 22 Aug 2011 | CH01 | Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 | |
| 22 Aug 2011 | CH01 | Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 14 Jul 2010 | TM01 | Termination of appointment of Max Lever as a director | |
| 14 Jul 2010 | AP01 | Appointment of Mr Richard Nicholas Lund as a director | |
| 13 Jul 2010 | AP01 | Appointment of Mr Graeme Dominic Stening as a director | |
| 27 May 2010 | AA | Full accounts made up to 31 December 2009 |