HKSCAN UK LIMITED

Company number 01122006

Date	Type	Description	View / Download
15 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015	(20 pages)
15 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for thomas perkio	(4 pages)
29 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 86,000 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016	(8 pages)
29 Sep 2015	TM01	Termination of appointment of Thomas Erik Perkio as a director on 12 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 15/01/2016	(2 pages)
18 Feb 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Feb 2015	AD01	Registered office address changed from , the Glades Festival Way, Festival Park, Stoke-on-Trent, ST1 5SQ to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 2 February 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of Thomas Bertrand Olander as a director on 2 December 2013	(1 page)
09 Jan 2015	TM01	Termination of appointment of Denis Sakari Mattsson as a director on 2 December 2013	(1 page)
09 Jan 2015	TM01	Termination of appointment of Jerker Ingvar Wetterteg as a director on 2 December 2013	(1 page)
23 Dec 2014	AP01	Appointment of Janek Kalbin as a director on 1 November 2014	(2 pages)
04 Nov 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 86,000	(10 pages)
11 Feb 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Feb 2014	AD01	Registered office address changed from , the Glades Festival Way, Festival Park, Stoke on Trent, Staffordshire, ST1 5TQ, United Kingdom on 5 February 2014	(1 page)
21 Jan 2014	AP01	Appointment of Thomas Erik Perkio as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Ernst Goran Holm as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Jukka Tapani Nikkinen as a director	(2 pages)
17 Dec 2013	CERTNM	Company name changed scan foods uk LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-03	(2 pages)
17 Dec 2013	CONNOT	Change of name notice	(2 pages)
02 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 86,000	(7 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(7 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Nov 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(7 pages)
03 Nov 2011	AD01	Registered office address changed from , the Post House, Mill Street, Congleton, Cheshire, CW12 1AB on 3 November 2011	(1 page)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	(23 pages)