HAMMERSON INTERNATIONAL HOLDINGS LIMITED
Company number 00666151
- Company Overview for HAMMERSON INTERNATIONAL HOLDINGS LIMITED (00666151)
- Filing history for HAMMERSON INTERNATIONAL HOLDINGS LIMITED (00666151)
- People for HAMMERSON INTERNATIONAL HOLDINGS LIMITED (00666151)
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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) |
|---|---|---|---|
| 02 Jun 2015 | AD01 | Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 29 Nov 2014 | CH01 | Director's details changed for Mr Martin Plocica on 19 October 2014 | |
| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 23 Oct 2012 | AP01 | Appointment of Mr. Martin Plocica as a director | |
| 11 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Jun 2012 | CH01 | Director's details changed for Mr David John Atkins on 31 May 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 10 Oct 2011 | AP04 | Appointment of Hammerson Company Secretarial Limited as a secretary | |
| 10 Oct 2011 | TM02 | Termination of appointment of Stuart Haydon as a secretary | |
| 29 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Jun 2011 | AP01 | Appointment of Mr. Nicholas Timon Drakesmith as a director | |
| 30 Jun 2011 | TM01 | Termination of appointment of Simon Melliss as a director | |
| 27 Apr 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr David John Atkins on 8 September 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Simon Richard Melliss on 8 September 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 | |
| 03 Sep 2010 | CH03 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 12 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association |