- Company Overview for ROLF C. HAGEN (U.K.) LIMITED (01670484)
- Filing history for ROLF C. HAGEN (U.K.) LIMITED (01670484)
- People for ROLF C. HAGEN (U.K.) LIMITED (01670484)
- Charges for ROLF C. HAGEN (U.K.) LIMITED (01670484)
- More for ROLF C. HAGEN (U.K.) LIMITED (01670484)
| 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 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 05 Apr 2016 | AP01 | Appointment of Mr Philip James Parkinson as a director on 1 April 2016 | |
| 05 Apr 2016 | TM01 | Termination of appointment of Leonard Milburn as a director on 1 April 2016 | |
| 24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
| 25 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 14 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Jun 2014 | CH01 | Director's details changed for Adrian Neil Burgess on 12 April 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 26 Jun 2014 | CH01 | Director's details changed for Leonard Milburn on 12 April 2014 | |
| 26 Jun 2014 | CH01 | Director's details changed for Tom Hagen on 12 April 2014 | |
| 26 Jun 2014 | CH01 | Director's details changed for Rolf Horst Hagen on 12 April 2014 | |
| 24 Apr 2014 | MR01 | Registration of charge 016704840003 | |
| 24 Apr 2014 | MR01 | Registration of charge 016704840004 | |
| 03 Dec 2013 | AD01 | Registered office address changed from Whitwood Industrial Estate California Drive Whitwood Industrial Estate Castleford West Yorkshire WF10 5QH England on 3 December 2013 | |
| 03 Dec 2013 | AD01 | Registered office address changed from 82 St John Street London EC1M 4JN on 3 December 2013 | |
| 24 Sep 2013 | AUD | Auditor's resignation | |
| 12 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 13 Apr 2012 | CH01 | Director's details changed for Rolf Horst Hagen on 12 April 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders |