Hamon UK Limited

Company Name	Hamon UK Limited
Company Status	In Administration
Company Number	01199545
Category	Private Limited Company
Incorporation Date	7 February 1975(49 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Edward Newman Bridle
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 1992(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	84 Bolton Road Chessington Surrey KT9 2JB

Director Name	Michel Derclaye
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 October 1992(17 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 December 1992)
Role	Company Director
Correspondence Address	50/58 Rue Capoullet Brussels 1060 Foreign

Director Name	Jean Gilbert
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 October 1992(17 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Avenue De Letoile 20 Ottignies 1340 Foreign Belgium

Director Name	Ronald Hunter
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	9 Elizabeth Way Hanworth Feltham Middlesex TW13 7PF

Director Name	Mr Charles Vincent Johnson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Caedmon Crescent Darlington County Durham DL3 8LF

Director Name	Francis Lambilliotte
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 October 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	50/58 Rue Capouillet Brussels 1060 Foreign

Director Name	Louis Soree
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 October 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	La Rue De La Haute-Borne Louvain-La-Neuve 1348 Foreign

Secretary Name	Mr Robert Edward Newman Bridle
Nationality	English
Status	Resigned
Appointed	16 October 1992(17 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Bolton Road Chessington Surrey KT9 2JB

Director Name	Claude Quenon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 1994(18 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2004)
Role	Engineer
Correspondence Address	77 Rue Dangonau 1400 Nivelles Belgium

Director Name	Thierry Marie Robert Tondreau
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 June 1994(19 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2004)
Role	Finance Director
Correspondence Address	Rue Jean Lescart 15 Mons 7000 Belgium

Director Name	Michael John Billington
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(19 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2001)
Role	Chief Executive
Correspondence Address	West View Farm Alstonefield Ashbourne Derbyshire DE6 2FS

Director Name	Jean Pierre Butacide
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2001)
Role	Accountant
Correspondence Address	Rue Tremouroux 65 1360 Orbais Belgium

Director Name	Mr David John Billington
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(26 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Netherside Drive Chellaston Derby Derbyshire DE73 6QU

Director Name	Serge Marcel Felix Bonnefoi
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2001(26 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2004)
Role	Manager
Correspondence Address	12 Rue De Labbe Lepee Paris France 75005 Foreign

Director Name	Paul John Riley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	45 Highcroft Cherry Burton Beverley East Yorkshire HU17 7SG

Secretary Name	Jean Pierre Butacide
Nationality	British
Status	Resigned
Appointed	04 June 2001(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	50-58 Rue Capouillet Brussels 1060 Foreign

Secretary Name	Laurent Pater
Nationality	Belgian
Status	Resigned
Appointed	01 December 2003(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 November 2004)
Role	Accountant
Correspondence Address	Avenue Des Azalees 25 B-1030 Brussels Foreign

Director Name	Mr Stephen John Galliflent-Holmes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(29 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 03 November 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Secretary Name	Mr Graham Thomas
Nationality	British
Status	Resigned
Appointed	01 December 2004(29 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 03 November 2023)
Role	Accountant
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Director Name	Mrs Rodica Exner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2009(33 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2018)
Role	Group Director
Country of Residence	Germany
Correspondence Address	Units 1-2 Ropery Park Alfred Street Hull HU3 2DF

Director Name	Mr Bernard Van Diest
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2012(37 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2013)
Role	Finance
Country of Residence	Belgium
Correspondence Address	Units 1-2 Ropery Park Alfred Street Hull HU3 2DF

Director Name	Mr Bernard Marie Goblet
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2019(43 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Units 1-2 Ropery Park Alfred Street Hull HU3 2DF

Director Name	Mr Fabrice Victor Orban
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2020(45 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Units 1-2 Ropery Park Alfred Street Hull HU3 2DF

Contact

Website	hamon.com

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

2.9m at £1	Hamon & Cie (International) 100.00% Ordinary

Financials

Year	2014
Turnover	£14,489,850
Gross Profit	£1,310,495
Net Worth	-£4,794,390
Cash	£1,604,566
Current Liabilities	£7,963,346

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2022 (1 year, 6 months ago)
Next Return Due	28 October 2023 (overdue)

Charges

2 March 2018	Delivered on: 9 March 2018 Persons entitled: Bnp Paribas Fortis Sa/Nv Classification: A registered charge Outstanding
2 March 2018	Delivered on: 9 March 2018 Persons entitled: Bnp Paribas Fortis Sa/Nv Classification: A registered charge Outstanding
28 December 2016	Delivered on: 3 January 2017 Persons entitled: Bnp Paribas Fortis Sa/Nv Classification: A registered charge Outstanding
28 December 2016	Delivered on: 30 December 2016 Persons entitled: Bnp Paribas Fortis Sa/Nv Classification: A registered charge Outstanding
3 June 2021	Delivered on: 4 June 2021 Persons entitled: Bnp Paribas Fortis Sa/Nv Classification: A registered charge Outstanding
3 June 2021	Delivered on: 4 June 2021 Persons entitled: Bnp Paribas Fortis Sa/Nv Classification: A registered charge Outstanding
15 February 2007	Delivered on: 6 March 2007 Satisfied on: 1 February 2008 Persons entitled: Fortis Bank Nv (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any real property,the tangible moveable property,the accounts,the intellectual property. See the mortgage charge document for full details. Fully Satisfied
25 April 2006	Delivered on: 11 May 2006 Satisfied on: 1 February 2008 Persons entitled: Fortis Bank Nv/Sa, Fortis Banque France Sa, Fortis Capital Corp (The Security Beneficiaries)(for Details of Further Persons Entitled to The Fortis Bank Nv/Sa, Fortis Banque France Sa, Fortis Capital Corp (The Security Beneficiaries)Charge Please Refer to Form 395) Classification: Debenture Secured details: All monies due or to become due from the company or any obligor to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest from time to time in and to the proceeds of the insurance policies and all related rights. See the mortgage charge document for full details. Fully Satisfied
11 October 2004	Delivered on: 13 October 2004 Satisfied on: 8 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£63,000 credited to account designation 10132782 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposit or account. Fully Satisfied
22 July 2004	Delivered on: 27 July 2004 Satisfied on: 8 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1993	Delivered on: 16 June 1993 Satisfied on: 16 August 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 December 2023	Notice of deemed approval of proposals (3 pages)
15 November 2023	Cessation of Stephen John Galliflent-Holmes as a person with significant control on 3 November 2023 (1 page)
15 November 2023	Termination of appointment of Stephen John Galliflent-Holmes as a director on 3 November 2023 (1 page)
15 November 2023	Statement of administrator's proposal (51 pages)
15 November 2023	Termination of appointment of Graham Thomas as a secretary on 3 November 2023 (1 page)
14 November 2023	Statement of affairs with form AM02SOA (12 pages)
13 October 2023	Registered office address changed from Units 1-2 Ropery Park Alfred Street Hull HU3 2DF to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 13 October 2023 (2 pages)
12 October 2023	Appointment of an administrator (3 pages)
7 August 2023	Amended total exemption full accounts made up to 31 December 2022 (20 pages)
25 July 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
26 October 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
5 October 2022	Amended total exemption full accounts made up to 31 December 2021 (21 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
15 April 2022	Termination of appointment of Fabrice Victor Orban as a director on 11 April 2022 (1 page)
6 December 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with updates (4 pages)
4 June 2021	Registration of charge 011995450011, created on 3 June 2021 (14 pages)
4 June 2021	Registration of charge 011995450010, created on 3 June 2021 (14 pages)
3 April 2021	Amended full accounts made up to 31 December 2019 (24 pages)
23 March 2021	Amended full accounts made up to 31 December 2019 (26 pages)
4 March 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
4 March 2020	Termination of appointment of Bernard Marie Goblet as a director on 29 February 2020 (1 page)
4 March 2020	Appointment of Mr Fabrice Victor Orban as a director on 1 March 2020 (2 pages)
23 December 2019	Full accounts made up to 31 December 2018 (21 pages)
18 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
6 January 2019	Termination of appointment of Rodica Exner as a director on 31 December 2018 (1 page)
6 January 2019	Appointment of Mr Bernard Marie Goblet as a director on 1 January 2019 (2 pages)
30 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
30 June 2018	Full accounts made up to 31 December 2017 (21 pages)
9 March 2018	Registration of charge 011995450009, created on 2 March 2018 (13 pages)
9 March 2018	Registration of charge 011995450008, created on 2 March 2018 (13 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
26 April 2017	Full accounts made up to 31 December 2016 (21 pages)
26 April 2017	Full accounts made up to 31 December 2016 (21 pages)
3 January 2017	Registration of charge 011995450007, created on 28 December 2016 (27 pages)
3 January 2017	Registration of charge 011995450007, created on 28 December 2016 (27 pages)
30 December 2016	Registration of charge 011995450006, created on 28 December 2016 (28 pages)
30 December 2016	Registration of charge 011995450006, created on 28 December 2016 (28 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 December 2015 (21 pages)
5 August 2016	Full accounts made up to 31 December 2015 (21 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,925,000 (4 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,925,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,925,000 (4 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,925,000 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,925,000 (4 pages)
29 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,925,000 (4 pages)
25 June 2013	Termination of appointment of Bernard Van Diest as a director (1 page)
25 June 2013	Termination of appointment of Bernard Van Diest as a director (1 page)
14 March 2013	Full accounts made up to 31 December 2012 (17 pages)
14 March 2013	Full accounts made up to 31 December 2012 (17 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
23 March 2012	Full accounts made up to 31 December 2011 (17 pages)
23 March 2012	Full accounts made up to 31 December 2011 (17 pages)
8 March 2012	Appointment of Mr Bernard Van Diest as a director (2 pages)
8 March 2012	Appointment of Mr Bernard Van Diest as a director (2 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
30 March 2011	Full accounts made up to 31 December 2010 (16 pages)
30 March 2011	Full accounts made up to 31 December 2010 (16 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Secretary's details changed for Graham Thomas on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mrs Rodica Exner on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen John Galliflent-Holmes on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Rodica Exner on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen John Galliflent-Holmes on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Graham Thomas on 10 November 2009 (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 January 2009	Director appointed mrs rodica exner (1 page)
16 January 2009	Director appointed mrs rodica exner (1 page)
21 October 2008	Return made up to 16/10/08; full list of members (3 pages)
21 October 2008	Return made up to 16/10/08; full list of members (3 pages)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Appointment terminated director jean gilbert (1 page)
1 July 2008	Appointment terminated director jean gilbert (1 page)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Return made up to 16/10/07; full list of members (7 pages)
23 October 2007	Return made up to 16/10/07; full list of members (7 pages)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
10 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2007	Memorandum and Articles of Association (8 pages)
10 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2007	Memorandum and Articles of Association (8 pages)
6 March 2007	Particulars of mortgage/charge (59 pages)
6 March 2007	Particulars of mortgage/charge (59 pages)
19 December 2006	Full accounts made up to 31 December 2005 (15 pages)
19 December 2006	Full accounts made up to 31 December 2005 (15 pages)
23 October 2006	Return made up to 16/10/06; full list of members (7 pages)
23 October 2006	Return made up to 16/10/06; full list of members (7 pages)
11 May 2006	Particulars of mortgage/charge (11 pages)
11 May 2006	Particulars of mortgage/charge (11 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Auditor's resignation (2 pages)
13 January 2006	Auditor's resignation (2 pages)
3 January 2006	Full accounts made up to 31 December 2004 (17 pages)
3 January 2006	Full accounts made up to 31 December 2004 (17 pages)
16 November 2005	Return made up to 16/10/05; full list of members (7 pages)
16 November 2005	Return made up to 16/10/05; full list of members (7 pages)
14 July 2005	Full accounts made up to 31 December 2003 (20 pages)
14 July 2005	Full accounts made up to 31 December 2003 (20 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
16 November 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Director resigned (8 pages)
16 November 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Director resigned (8 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Registered office changed on 24/09/04 from: kingston business park somerden road hull HU9 5NX (1 page)
24 September 2004	Registered office changed on 24/09/04 from: kingston business park, somerden road, hull HU9 5NX (1 page)
16 August 2004	Full accounts made up to 31 December 2002 (21 pages)
16 August 2004	Full accounts made up to 31 December 2002 (21 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
5 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (23 pages)
29 October 2002	Full accounts made up to 31 December 2001 (23 pages)
22 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 2002	Full accounts made up to 31 December 2000 (19 pages)
28 January 2002	Full accounts made up to 31 December 2000 (19 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
22 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
22 November 2001	New secretary appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
8 January 2001	Memorandum and Articles of Association (9 pages)
8 January 2001	Memorandum and Articles of Association (9 pages)
22 November 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (9 pages)
22 November 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (9 pages)
7 November 2000	Company name changed hamon thermal uk LIMITED\certificate issued on 08/11/00 (2 pages)
7 November 2000	Company name changed hamon thermal uk LIMITED\certificate issued on 08/11/00 (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: hamon house, 99 waldegrave road, teddington, middlesex TW11 8LQ (1 page)
20 October 2000	Registered office changed on 20/10/00 from: hamon house 99 waldegrave road teddington middlesex TW11 8LQ (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (21 pages)
25 August 2000	Full accounts made up to 31 December 1999 (21 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
10 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 1999	Memorandum and Articles of Association (9 pages)
12 October 1999	Memorandum and Articles of Association (9 pages)
6 October 1999	Company name changed hamon film cooling towers limite d\certificate issued on 07/10/99 (2 pages)
6 October 1999	Company name changed hamon film cooling towers limite d\certificate issued on 07/10/99 (2 pages)
5 October 1999	Full accounts made up to 31 December 1998 (21 pages)
5 October 1999	Full accounts made up to 31 December 1998 (21 pages)
31 December 1998	Memorandum and Articles of Association (9 pages)
31 December 1998	Memorandum and Articles of Association (9 pages)
29 December 1998	Ad 16/12/98--------- Â£ si 1500000@1=1500000 Â£ ic 1425000/2925000 (2 pages)
29 December 1998	Ad 16/12/98--------- Â£ si 1500000@1=1500000 Â£ ic 1425000/2925000 (2 pages)
10 December 1998	Â£ nc 1500000/3000000 09/11/98 (1 page)
10 December 1998	Â£ nc 1500000/3000000 09/11/98 (1 page)
10 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1998	Return made up to 16/10/98; no change of members (6 pages)
6 November 1998	Return made up to 16/10/98; no change of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (18 pages)
28 October 1998	Full accounts made up to 31 December 1997 (18 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
13 November 1997	Return made up to 16/10/97; full list of members (8 pages)
13 November 1997	Return made up to 16/10/97; full list of members (8 pages)
26 August 1997	Full accounts made up to 31 December 1996 (19 pages)
26 August 1997	Full accounts made up to 31 December 1996 (19 pages)
16 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1996	Return made up to 16/10/96; no change of members (6 pages)
27 October 1996	Return made up to 16/10/96; no change of members (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (19 pages)
14 October 1996	Full accounts made up to 31 December 1995 (19 pages)
9 May 1996	Registered office changed on 09/05/96 from: hamon house, 6A lower teddington road, kingston-upon-thames, KT1 4ER (1 page)
9 May 1996	Registered office changed on 09/05/96 from: hamon house 6A lower teddington road kingston-upon-thames KT1 4ER (1 page)
17 November 1995	Return made up to 16/10/95; full list of members (8 pages)
17 November 1995	Return made up to 16/10/95; full list of members (8 pages)
24 October 1995	Full accounts made up to 31 December 1994 (19 pages)
24 October 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 October 1993	Memorandum and Articles of Association (8 pages)
18 October 1993	Memorandum and Articles of Association (8 pages)
5 June 1992	Memorandum and Articles of Association (10 pages)
5 June 1992	Memorandum and Articles of Association (10 pages)
19 May 1992	Secretary resigned (2 pages)
19 May 1992	Secretary resigned (2 pages)
16 March 1992	Company name changed\certificate issued on 16/03/92 (2 pages)
16 March 1992	Company name changed\certificate issued on 16/03/92 (2 pages)
28 November 1989	New secretary appointed (2 pages)
28 November 1989	New secretary appointed (2 pages)
13 May 1980	Dir / sec appoint / resign (2 pages)
13 May 1980	Dir / sec appoint / resign (2 pages)
7 February 1975	Certificate of incorporation (1 page)
7 February 1975	Incorporation (12 pages)
7 February 1975	Incorporation (12 pages)
7 February 1975	Certificate of incorporation (1 page)

Hamon UK Limited

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