K.Hartwall Limited

Company Name	K.Hartwall Limited
Company Status	Active
Company Number	01934771
Category	Private Limited Company
Incorporation Date	31 July 1985(38 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mats Johan Arnold Lobbas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Finnish
Status	Current
Appointed	06 July 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Skinnarbyvagen 123 Skinnarby Fin-07870 Finland

Director Name	Mr Jan Christer Bauer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Finnish
Status	Current
Appointed	22 June 2015(29 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Head Of Delivery Operations
Country of Residence	Finland
Correspondence Address	04 Park Square Thorncliffe Park Chapeltown Sheffield S35 2PH

Director Name	Mr Jerker Gustav Hartwall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Finnish
Status	Current
Appointed	26 September 2017(32 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chairman
Country of Residence	Finland
Correspondence Address	04 Park Square Thorncliffe Park Chapeltown Sheffield S35 2PH

Director Name	Thorkild Ladefoged
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 September 1992(7 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Kaasvaenget 34 Strib Dk 5500 Middlefart Foreign

Director Name	Peder Ingvartsen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 September 1992(7 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Kasvaenget 4 Dk-5500 Middlefart Foreign Denmark

Secretary Name	William Paul Saxby Candy
Nationality	British
Status	Resigned
Appointed	26 September 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	6 The Close South Cerney Cirencester Gloucestershire GL7 5XH Wales

Secretary Name	Simon Declan Ashcroft
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	28 Ashton Road Siddington Cirencester Gloucestershire GL7 6HD Wales

Director Name	Edward Hutchinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2008)
Role	Sales Director
Correspondence Address	39 York Villas Spennymoor County Durham DL16 6LP

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Director Name	Graham Edward Grant
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 June 2006)
Role	Works Director
Correspondence Address	128 Altyre Avenue Glenrothes Fife KY7 4PY Scotland

Director Name	Alan Eastburn
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2007)
Role	Manufacturing Director
Correspondence Address	24 Wells Green Barton Richmond North Yorkshire DL10 6NH

Director Name	Neil Duncan Crofts
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2003)
Role	Sales Director
Correspondence Address	The Dovecote Rokeby Park Barnard Castle County Durham DL12 9RZ

Director Name	John Keith Carnell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2006)
Role	Company Director
Correspondence Address	44 Princes Meadow Gosforth Newcastle Upon Tyne

Director Name	Thorleif Blok
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2001(16 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Langelinie Alle 3 Dk-2100 Copenhagen Foreign

Director Name	David Michael Abbott
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Engineer
Correspondence Address	1 Church View Farm Church Lane Osgathorpe Loughborough Leicestershire LE12 9XE

Secretary Name	Christopher Vaughan Sampson
Nationality	British
Status	Resigned
Appointed	01 August 2002(17 years after company formation)
Appointment Duration	6 years (resigned 18 August 2008)
Role	Company Director
Correspondence Address	The Mews Park House Court Ingbirchworth Penistone S36 9XY

Director Name	Christian Johannes Gellert Nielsen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2002(17 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2009)
Role	Chief Financial Officer
Correspondence Address	Sauntesvej 16 2820 Gentofte Denmark

Director Name	Dirk Alexeudar Philips
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2005)
Role	Chief Executive Officer
Correspondence Address	Koning Albertlaan 196 Gent B-9000 Foreign

Director Name	Hans Goran Fredrik Jansson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 July 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Sandviksgatan 4a2 Helsinfors Fin-00180 Finland

Director Name	John Harrick Hartwall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 July 2006(20 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Strandbyvagen 19 Soderkulla Fin-01150 Finland

Director Name	Jyrki Tapio Saarenpaa
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 January 2008(22 years, 5 months after company formation)
Appointment Duration	6 months (resigned 06 July 2008)
Role	Managing Director
Correspondence Address	Apartment 14 Finney Court Durham Co Durham DH1 1RX

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(22 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Park House Court Ingbirchworth Penistone S36 9XY

Secretary Name	Mrs Anne Baldie
Nationality	British
Status	Resigned
Appointed	18 August 2008(23 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2010)
Role	Company Accountant
Correspondence Address	48 St. Michaels Drive Cupar Fife KY15 5BS Scotland

Secretary Name	Mr Christopher Vaughan Sampson
Status	Resigned
Appointed	31 July 2010(25 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	04 Park Square Thorncliffe Park Chapeltown Sheffield S35 2PH

Director Name	Mr Vesa Tapio Tempakka
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 2013(27 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2017)
Role	Chairman
Country of Residence	Finland
Correspondence Address	Kay Hartwalls Vag 2 Fi-01150 Soderkulla Finland

Contact

Website	k-hartwall.com
Telephone	01704 201420
Telephone region	Southport

Location

Registered Address	04 Park Square Thorncliffe Park Chapeltown Sheffield S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown
Address Matches	2 other UK companies use this postal address

Shareholders

5.2m at £1	K Hartwall Oy Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£734,458
Gross Profit	£473,979
Net Worth	£960,762
Cash	£87,011
Current Liabilities	£189,354

Accounts

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

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

27 June 2013	Delivered on: 28 June 2013 Satisfied on: 3 December 2015 Persons entitled: Arlington Property (North East) LLP and Maple Oak Limited as Trustees of the Carillion Arlington Spennymoor Trust Classification: A registered charge Particulars: Land and buildings on the west side of enterprise way, green lane industrial estate, durham gate, spennymoor, t/no: DU220152. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2006	Delivered on: 20 July 2006 Satisfied on: 4 April 2014 Persons entitled: John Keith Carnell Christopher Sampson Alan Eastburn and Veerle Verscheure All Care of Bekaerthandling Limited Classification: A standard security which was presented for registration in scotland on 11TH july 2006 and Secured details: A sum not exceeding Â£950,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a subjects on the north side of flemington road queensway industrial estate glenrothes in the county of fife t/n FFE23433. Fully Satisfied
26 May 2004	Delivered on: 3 June 2004 Satisfied on: 11 March 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motoman welding system s/no S3M193-1-31 ; motoman torch system s/no S3M193-1-32 ; motoman welding system s/no S3M686-1-22 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
19 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
14 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
9 October 2017	Termination of appointment of Vesa Tapio Tempakka as a director on 26 September 2017 (1 page)
9 October 2017	Termination of appointment of Vesa Tapio Tempakka as a director on 26 September 2017 (1 page)
9 October 2017	Director's details changed for Mr Jerker Gustaf Hartwall on 26 September 2017 (2 pages)
9 October 2017	Appointment of Mr Jerker Gustaf Hartwall as a director on 26 September 2017 (2 pages)
9 October 2017	Appointment of Mr Jerker Gustaf Hartwall as a director on 26 September 2017 (2 pages)
9 October 2017	Director's details changed for Mr Jerker Gustaf Hartwall on 26 September 2017 (2 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,150,000 (5 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,150,000 (5 pages)
3 December 2015	Satisfaction of charge 019347710003 in full (1 page)
3 December 2015	Satisfaction of charge 019347710003 in full (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
30 June 2015	Appointment of Mr Jan Christer Bauer as a director on 22 June 2015 (2 pages)
30 June 2015	Termination of appointment of John Harrick Hartwall as a director on 22 June 2015 (1 page)
30 June 2015	Director's details changed for Mr Vesa Tapio Tempakka on 22 June 2015 (2 pages)
30 June 2015	Appointment of Mr Jan Christer Bauer as a director on 22 June 2015 (2 pages)
30 June 2015	Termination of appointment of John Harrick Hartwall as a director on 22 June 2015 (1 page)
30 June 2015	Director's details changed for Mr Vesa Tapio Tempakka on 22 June 2015 (2 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,150,000 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,150,000 (5 pages)
8 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
8 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5,150,000 (5 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5,150,000 (5 pages)
4 April 2014	Satisfaction of charge 2 in full (4 pages)
4 April 2014	Satisfaction of charge 2 in full (4 pages)
28 June 2013	Registration of charge 019347710003 (19 pages)
28 June 2013	Registration of charge 019347710003 (19 pages)
21 June 2013	Auditor's resignation (2 pages)
21 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (1 page)
13 June 2013	Auditor's resignation (1 page)
31 May 2013	Termination of appointment of Christopher Sampson as a secretary (1 page)
31 May 2013	Termination of appointment of Christopher Sampson as a director (1 page)
31 May 2013	Appointment of Mr Vesa Tapio Tempakka as a director (2 pages)
31 May 2013	Appointment of Mr Vesa Tapio Tempakka as a director (2 pages)
31 May 2013	Termination of appointment of Christopher Sampson as a secretary (1 page)
31 May 2013	Termination of appointment of Christopher Sampson as a director (1 page)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
9 April 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
9 April 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
19 April 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Appointment of Mr Christopher Vaughan Sampson as a secretary (1 page)
16 May 2011	Termination of appointment of Anne Baldie as a secretary (1 page)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Appointment of Mr Christopher Vaughan Sampson as a secretary (1 page)
16 May 2011	Termination of appointment of Anne Baldie as a secretary (1 page)
1 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
1 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
6 July 2010	Registered office address changed from Butchers Race Green Lane Industrial Estate Spennymoor County Durham DL16 6BP England on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Butchers Race Green Lane Industrial Estate Spennymoor County Durham DL16 6BP England on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Butchers Race Green Lane Industrial Estate Spennymoor County Durham DL16 6BP England on 6 July 2010 (1 page)
10 June 2010	Director's details changed for Mr Christopher Vaughan Sampson on 16 May 2010 (2 pages)
10 June 2010	Director's details changed for John Harrick Hartwall on 16 May 2010 (2 pages)
10 June 2010	Director's details changed for John Harrick Hartwall on 16 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Christopher Vaughan Sampson on 16 May 2010 (2 pages)
10 June 2010	Director's details changed for Mats Johan Arnold Lobbas on 16 May 2010 (2 pages)
10 June 2010	Director's details changed for Mats Johan Arnold Lobbas on 16 May 2010 (2 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 5,150,000.00 (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 5,150,000.00 (4 pages)
25 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2009	Registered office address changed from 15 Fenton House 15 Biscoe Close Hounslow TW5 0UP on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 15 Fenton House 15 Biscoe Close Hounslow TW5 0UP on 21 October 2009 (1 page)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
4 September 2009	Appointment terminated director christian nielsen (1 page)
4 September 2009	Appointment terminated director christian nielsen (1 page)
12 August 2009	Registered office changed on 12/08/2009 from green lane industrial estate spennymoor county durham DL16 6BP (1 page)
12 August 2009	Registered office changed on 12/08/2009 from green lane industrial estate spennymoor county durham DL16 6BP (1 page)
4 June 2009	Return made up to 16/05/09; full list of members (4 pages)
4 June 2009	Return made up to 16/05/09; full list of members (4 pages)
1 September 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
1 September 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
19 August 2008	Secretary appointed mrs anne baldie (1 page)
19 August 2008	Appointment terminated secretary christopher sampson (1 page)
19 August 2008	Secretary appointed mrs anne baldie (1 page)
19 August 2008	Appointment terminated secretary christopher sampson (1 page)
19 August 2008	Appointment terminated director edward hutchinson (1 page)
19 August 2008	Appointment terminated director edward hutchinson (1 page)
24 July 2008	Director appointed mr christopher vaughan sampson (2 pages)
24 July 2008	Appointment terminated director jyrki saarenpaa (1 page)
24 July 2008	Director appointed mr christopher vaughan sampson (2 pages)
24 July 2008	Appointment terminated director jyrki saarenpaa (1 page)
11 June 2008	Return made up to 16/05/08; full list of members (4 pages)
11 June 2008	Return made up to 16/05/08; full list of members (4 pages)
8 April 2008	Appointment terminated director hans jansson (1 page)
8 April 2008	Appointment terminated director hans jansson (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Return made up to 16/05/07; full list of members (9 pages)
18 July 2007	Return made up to 16/05/07; full list of members (9 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
26 September 2006	Company name changed bekaert handling LIMITED\certificate issued on 26/09/06 (2 pages)
26 September 2006	Company name changed bekaert handling LIMITED\certificate issued on 26/09/06 (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
20 July 2006	Particulars of mortgage/charge (5 pages)
20 July 2006	Particulars of mortgage/charge (5 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2006	Declaration of assistance for shares acquisition (5 pages)
12 July 2006	Declaration of assistance for shares acquisition (5 pages)
6 June 2006	Return made up to 16/05/06; full list of members (8 pages)
6 June 2006	Return made up to 16/05/06; full list of members (8 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
16 June 2005	Return made up to 16/05/05; full list of members (8 pages)
16 June 2005	Return made up to 16/05/05; full list of members (8 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
7 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
16 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
5 October 2003	Return made up to 26/09/03; full list of members (10 pages)
5 October 2003	Return made up to 26/09/03; full list of members (10 pages)
21 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
21 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
7 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2002	Ad 29/10/01--------- £ si 2000000@1=2000000 £ ic 450000/2450000 (2 pages)
7 November 2002	Nc inc already adjusted 29/10/01 (1 page)
7 November 2002	Ad 29/10/01--------- Â£ si 2000000@1=2000000 Â£ ic 450000/2450000 (2 pages)
7 November 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Nc inc already adjusted 29/10/01 (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Director resigned (1 page)
27 August 2002	Auditor's resignation (2 pages)
27 August 2002	Auditor's resignation (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: unit S1 the old brickyard ashton keynes swindon SN6 6QR (1 page)
7 January 2002	Registered office changed on 07/01/02 from: unit S1 the old brickyard ashton keynes swindon SN6 6QR (1 page)
19 December 2001	Auditor's resignation (1 page)
19 December 2001	Auditor's resignation (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
12 November 2001	Auditor's resignation (1 page)
12 November 2001	Auditor's resignation (1 page)
31 October 2001	Company name changed variant systems (uk) LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed variant systems (uk) LIMITED\certificate issued on 31/10/01 (2 pages)
28 October 2001	Return made up to 26/09/01; full list of members (6 pages)
28 October 2001	Return made up to 26/09/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 September 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
15 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
21 September 1999	Return made up to 26/09/99; full list of members (6 pages)
21 September 1999	Return made up to 26/09/99; full list of members (6 pages)
23 August 1999	Ad 01/07/99--------- £ si 50000@1=50000 £ ic 400000/450000 (2 pages)
23 August 1999	Ad 01/07/99--------- Â£ si 50000@1=50000 Â£ ic 400000/450000 (2 pages)
19 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
19 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
25 September 1998	Return made up to 26/09/98; full list of members (6 pages)
25 September 1998	Return made up to 26/09/98; full list of members (6 pages)
11 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
17 April 1998	Ad 28/10/97--------- Â£ si 80000@1=80000 Â£ ic 320000/400000 (2 pages)
17 April 1998	Ad 28/10/97--------- £ si 80000@1=80000 £ ic 320000/400000 (2 pages)
11 November 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Secretary resigned (1 page)
3 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
31 October 1996	Return made up to 26/09/96; no change of members (4 pages)
31 October 1996	Return made up to 26/09/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
25 September 1995	Return made up to 26/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1995	Return made up to 26/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 1995	Ad 05/06/95--------- Â£ si 120000@1=120000 Â£ ic 200000/320000 (2 pages)
19 July 1995	Nc inc already adjusted 05/06/95 (1 page)
19 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 1995	Nc inc already adjusted 05/06/95 (1 page)
19 July 1995	Ad 05/06/95--------- £ si 120000@1=120000 £ ic 200000/320000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
8 November 1985	Memorandum and Articles of Association (22 pages)
8 November 1985	Memorandum and Articles of Association (22 pages)
5 November 1985	Company name changed\certificate issued on 05/11/85 (3 pages)
5 November 1985	Company name changed\certificate issued on 05/11/85 (3 pages)
31 July 1985	Certificate of incorporation (1 page)
31 July 1985	Certificate of incorporation (1 page)

K.Hartwall Limited

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