- Company Overview for HAFELE U.K. LIMITED (01486136)
- Filing history for HAFELE U.K. LIMITED (01486136)
- People for HAFELE U.K. LIMITED (01486136)
- Charges for HAFELE U.K. LIMITED (01486136)
- More for HAFELE U.K. LIMITED (01486136)
| 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) |
|---|---|---|---|
| 01 Nov 2017 | TM01 | Termination of appointment of Russell David Morris as a director on 1 November 2017 | |
| 01 Nov 2017 | PSC07 | Cessation of Russell David Morris as a person with significant control on 1 November 2017 | |
| 20 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
| 09 Nov 2016 | AP01 | Appointment of Mr Craig Stephen Chambers as a director on 1 November 2016 | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 08 Mar 2016 | MR05 | All of the property or undertaking has been released from charge 4 | |
| 15 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Jun 2015 | TM01 | Termination of appointment of Garry Ralph Marlow as a director on 5 June 2015 | |
| 10 Jun 2015 | TM02 | Termination of appointment of Garry Ralph Marlow as a secretary on 5 June 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 16 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 13 Jan 2014 | TM01 | Termination of appointment of Michael Smith as a director | |
| 17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 27 Jun 2012 | CH01 | Director's details changed for Sibylle Annemarie Thierer on 27 June 2012 | |
| 06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 06 Oct 2010 | AP01 | Appointment of Mr Russell David Morris as a director | |
| 06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders |