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HAKI LIMITED

Company number 01203497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2018 PSC02 Notification of Haki Ab as a person with significant control on 21 May 2018
09 Dec 2017 AP01 Appointment of Mr Ove Claes-Goran Wedebrand as a director on 27 November 2017
08 Dec 2017 TM01 Termination of appointment of Hakan Axelsson as a director on 27 November 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000,000
10 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000,000
28 Nov 2014 MISC Aud res sect 519
03 Nov 2014 MISC Section 519
23 Oct 2014 TM01 Termination of appointment of Per Ola Hcrnmark as a director on 16 October 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
28 May 2013 MISC Section 519 of the companies act 2006
28 May 2013 AUD Auditor's resignation
15 May 2013 AUD Auditor's resignation
23 Aug 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Bengt per Ola Hcrnmark on 1 June 2011
27 Jun 2011 TM02 Termination of appointment of Gary Spence as a secretary
14 Apr 2011 AA Full accounts made up to 31 December 2010