HALTERMANN CARLESS UK LIMITED

Company number 00429315

Date	Type	Description	View / Download
08 Apr 2019	AP01	Appointment of Mr Chris Hutchinson as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Duncan Paul Stonehouse as a director on 1 April 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
25 Nov 2017	MR01	Registration of charge 004293150024, created on 20 November 2017	(35 pages)
15 Nov 2017	MR05	Part of the property or undertaking has been released from charge 004293150022	(5 pages)
10 Nov 2017	MR01	Registration of charge 004293150023, created on 10 November 2017	(27 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Aug 2017	AP03	Appointment of Mr Christopher Michael Higgs as a secretary on 20 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Nigel John Wright as a director on 20 July 2017	(1 page)
02 Aug 2017	TM02	Termination of appointment of Nigel John Wright as a secretary on 20 July 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017	(2 pages)
02 Mar 2017	AD01	Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
16 Nov 2016	MR01	Registration of charge 004293150022, created on 11 November 2016	(66 pages)
15 Nov 2016	MR01	Registration of charge 004293150021, created on 11 November 2016	(38 pages)
15 Nov 2016	MR01	Registration of charge 004293150020, created on 11 November 2016	(39 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
16 May 2016	MR04	Satisfaction of charge 004293150019 in full	(1 page)
19 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2,000,000	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
21 Aug 2015	MR01	Registration of charge 004293150019, created on 18 August 2015	(4 pages)
29 Jun 2015	MR04	Satisfaction of charge 004293150018 in full	(4 pages)
11 Jun 2015	MR04	Satisfaction of charge 11 in full	(4 pages)