C R HAMMERSTEIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 01/10/241 October 2024 | Registered office address changed from C/O C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL to C R Hammerstein Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2024-10-01 |
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-09-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 10/05/2310 May 2023 | Change of details for Adient Public Limited Company as a person with significant control on 2022-09-01 |
| 30/11/2230 November 2022 | Termination of appointment of Ray Tate as a director on 2022-10-31 |
| 09/09/229 September 2022 | Full accounts made up to 2021-09-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 03/11/213 November 2021 | Full accounts made up to 2020-09-30 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SCOTT SMITH / 07/11/2019 |
| 25/01/2025 January 2020 | SECOND FILING OF TM01 FOR MARK ANTHONY SKONIECZNY |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR PHILLIP ALLAN ROTMAN II |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR GREGORY SCOTT SMITH |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SKONIECZNY, JR |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHLEEN EBACHER |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | CESSATION OF JOHNSON CONTROLS INTERNATIONAL PLC AS A PSC |
| 05/06/185 June 2018 | CESSATION OF ADIENT GLOBAL HOLDINGS LTD AS A PSC |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS, INC. |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIENT PUBLIC LIMITED COMPANY |
| 05/06/185 June 2018 | CESSATION OF JOHNSON CONTROLS, INC. AS A PSC |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELL |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MARK A SKONIECZNY, JR |
| 07/11/167 November 2016 | DIRECTOR APPOINTED CATHLEEN ANN EBACHER |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STIEF / 26/04/2016 |
| 18/05/1618 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAY TATE / 01/01/2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STIEF / 01/01/2015 |
| 22/05/1522 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCDONALD |
| 09/12/149 December 2014 | DIRECTOR APPOINTED BRIAN JOHN STIEF |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED BRIAN CADWALLADER |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BELL / 01/04/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MCDONALD / 01/04/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAY TATE / 01/04/2014 |
| 23/05/1423 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 01/04/2014 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BYRON FOSTER |
| 11/07/1311 July 2013 | ADOPT ARTICLES 22/06/2012 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/05/1328 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MACDONALD / 10/05/2013 |
| 06/09/126 September 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 16228758 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRWIN HOUSTON |
| 09/02/129 February 2012 | DIRECTOR APPOINTED JEROME DENNIS OKARMA |
| 08/02/128 February 2012 | DIRECTOR APPOINTED BYRON SCOTT FOSTER |
| 03/02/123 February 2012 | DIRECTOR APPOINTED RAYMOND TATE |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR JEFFREY BELL |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED BRUCE MACDONALD |
| 14/11/1114 November 2011 | AUDITOR'S RESIGNATION |
| 14/06/1114 June 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY JEFFERY |
| 13/05/1113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANITA IRWIN HOUSTON |
| 31/12/1031 December 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM MINGARY HOUSE KILCHOAN ACHARACLE ARGYLL PH36 4LH |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD IRWIN-HOUSTON |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE IRWIN HOUSTON / 11/10/2010 |
| 19/08/1019 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE IRWIN HOUSTON / 24/04/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | ARTICLES OF ASSOCIATION |
| 13/12/0813 December 2008 | COMPANY NAME CHANGED CRH AUTOMOTIVE (HOLDING) LIMITED CERTIFICATE ISSUED ON 16/12/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/037 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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