HAM-LET CFS LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 29/11/2429 November 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Amir Widmann as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Appointment of Mr Brian Earl Harding as a director on 2023-03-14 |
| 28/02/2328 February 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Stefan Klee as a director on 2022-03-31 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 30/11/2130 November 2021 | Notification of Ultra Clean Holdings Inc as a person with significant control on 2021-03-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | SECRETARY APPOINTED MR ELIEZER PARNAFES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY MORAN TAYAR |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MORAN TAYAR |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED ELIEZER PARNAFES |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LIMOR SCHUSHEIM-ULIEL |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR URI OLINER |
| 10/10/1610 October 2016 | SECRETARY APPOINTED MORAN TAYAR |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR AMIR WIDMANN |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MORAN TAYAR |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY LIMOR SCHUSHEIM-ULIEL |
| 20/05/1620 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021291530003 |
| 26/01/1526 January 2015 | SECRETARY APPOINTED LIMOR SCHUSHEIM-ULIEL |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED URI OLINER |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBBINS |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GOODBRAND |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM FRAYS MILL WORKS COWLEY ROAD UXBRIDGE,MIDDLESEX UB8 2AF |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED LIMOR SCHUSHEIM-ULIEL |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KLEE / 22/05/2013 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR RAJEEV BHALLA |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BURDITT |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR PETER GRAHAM CRAWFORD HARVEY |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNTER |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUNTER |
| 07/06/137 June 2013 | SECRETARY APPOINTED MR PETER GRAHAM CRAWFORD HARVEY |
| 18/04/1318 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR WAYNE FOSTER ROBBINS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINS |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KLEE / 01/04/2011 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KLEE / 07/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DANBY HUNTER / 07/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN GOODBRAND / 07/04/2010 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BLOSS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR FREDERIC M BURDITT |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR ANDREW WILLIAM HIGGINS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | AUDITOR'S RESIGNATION |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | AUDITOR'S RESIGNATION |
| 17/05/0417 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | COMPANY NAME CHANGED CAMBRIDGE FLUID LTD. CERTIFICATE ISSUED ON 16/09/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 07/12/937 December 1993 | SECRETARY RESIGNED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 27/11/9327 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 9 THE OFFICE VILLAGE ROMFORD ROAD STRATFORD LONDON E15 4EA |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/09/9130 September 1991 | SECRETARY RESIGNED |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | REREGISTRATION PLC-PRI 05/08/91 |
| 06/08/916 August 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/08/916 August 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/08/916 August 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/9130 July 1991 | NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 04/05/904 May 1990 | ADOPT MEM AND ARTS 22/01/90 |
| 04/05/904 May 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/05/904 May 1990 | BALANCE SHEET |
| 04/05/904 May 1990 | AUDITORS' STATEMENT |
| 04/05/904 May 1990 | AUDITORS' REPORT |
| 04/05/904 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/05/904 May 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/05/904 May 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | VARYING SHARE RIGHTS AND NAMES 30/10/89 |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/07/885 July 1988 | NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/07/8723 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: C/O BENSON STRONG & GANDZ 9 THE VILLAGE STRATFORD LONDON E15 |
| 08/07/878 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | ADOPT MEM AND ARTS 210587 |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 27 ROMFORD ROAD LONDON E15 4LJ |
| 07/05/877 May 1987 | CERTIFICATE OF INCORPORATION |
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