HORSTMANN CONTROLS LIMITED

Company number 01358937

Date	Type	Description	View / Download
13 Mar 2017	AD02	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(4 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
31 May 2015	AP01	Appointment of Kaushik Ghosh as a director on 25 March 2015	(2 pages)
31 May 2015	TM02	Termination of appointment of Hemender Pandwal as a secretary on 25 March 2015	(1 page)
31 May 2015	TM01	Termination of appointment of David Andrew Deeming as a director on 25 March 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 Statement of capital on 2015-01-15 GBP 2	(5 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
19 Jun 2014	TM01	Termination of appointment of Leslie Woolner as a director	(1 page)
19 Jun 2014	AP01	Appointment of Suket Singhal as a director	(2 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 Statement of capital on 2014-01-24 GBP 2	(5 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
22 Jan 2013	TM01	Termination of appointment of Sanjaya Singhal as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Kaushik Ghosh as a director	(1 page)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
26 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2012	AD02	Register inspection address has been changed	(1 page)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
21 Sep 2011	CH01	Director's details changed for Mr Sanjaya Singhal on 20 September 2011	(2 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
07 Jan 2011	TM01	Termination of appointment of Kamlesh Bhatt as a director	(1 page)