HANOVER ABERDEEN LIMITED

Company number 08385700

Date	Type	Description	View / Download
05 Oct 2015	AP01	Appointment of Hannah Rebecca Culshaw as a director on 28 August 2015	(3 pages)
05 Oct 2015	AP01	Appointment of Alexander William King as a director on 28 August 2015	(3 pages)
11 Sep 2015	TM02	Termination of appointment of Nadira Hussein as a secretary on 28 August 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Craig Colin Stewart as a director on 28 August 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Stefan John Ricketts as a director on 28 August 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Paul Euan Massie as a director on 28 August 2015	(2 pages)
11 Sep 2015	AD01	Registered office address changed from C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR to 17 Hanover Square London W1S 1BN on 11 September 2015	(2 pages)
10 Sep 2015	CERTNM	Company name changed eq property LIMITED\certificate issued on 10/09/15 RES15 ‐ Change company name resolution on 2015-08-28	(2 pages)
10 Sep 2015	CONNOT	Change of name notice	(2 pages)
09 Sep 2015	MR04	Satisfaction of charge 083857000004 in full	(1 page)
09 Sep 2015	MR04	Satisfaction of charge 083857000003 in full	(1 page)
09 Sep 2015	MR04	Satisfaction of charge 083857000002 in full	(1 page)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Aug 2015	MR04	Satisfaction of charge 083857000001 in full	(4 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,464,842	(5 pages)
17 Nov 2014	AP01	Appointment of Mr Paul Euan Massie as a director on 13 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014	(1 page)
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Timothy John Bradbury as a director on 29 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
13 May 2014	MR01	Registration of charge 083857000003	(27 pages)
13 May 2014	MR01	Registration of charge 083857000004	(18 pages)
13 May 2014	MR01	Registration of charge 083857000005	(55 pages)