HAMMARS HILL ENERGY LIMITED

Company number SC301103

Date	Type	Description	View / Download
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(23 pages)
20 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
22 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(23 pages)
22 May 2012	AP03	Appointment of Sheila Mary Shearer as a secretary	(3 pages)
22 May 2012	TM02	Termination of appointment of Alan Long as a secretary	(2 pages)
02 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2011	AP01	Appointment of Mrs Sheila Mary Shearer as a director	(2 pages)
02 Oct 2011	TM01	Termination of appointment of Alan Long as a director	(1 page)
08 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
09 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(12 pages)
04 Feb 2011	AP01	Appointment of Richard Stephen Zawadski as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Neil Gray as a director	(1 page)
22 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
10 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(23 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 October 2009 GBP 3,876,359	(2 pages)
06 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(8 pages)
24 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
24 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	(7 pages)
08 Oct 2009	88(2)	Capitals not rolled up	(3 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jul 2009	88(2)	Capitals not rolled up	(3 pages)