HANSA-FLEX UK LTD

Company number 01775369

Date	Type	Description	View / Download
26 Jan 2017	RP04AP01	Second filing for the appointment of Gerhard Sturm as a director	(6 pages)
23 Jan 2017	MR04	Satisfaction of charge 6 in full	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 7 in full	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 4 in full	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 5 in full	(1 page)
16 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 21/10/2016	(14 pages)
07 Jan 2017	CH01	Director's details changed for Mr Gerhard Sturm on 3 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Karl Adam Shaw as a secretary on 3 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Gerhard Sturm as a director on 3 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2017.	(3 pages)
05 Jan 2017	TM01	Termination of appointment of Karl Adam Shaw as a director on 3 January 2017	(1 page)
24 Nov 2016	MR04	Satisfaction of charge 017753690010 in full	(1 page)
24 Nov 2016	MR04	Satisfaction of charge 8 in full	(1 page)
24 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
17 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/01/2017	(7 pages)
03 May 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
13 Nov 2015	AD01	Registered office address changed from 946 Yeovil Road Slough SL1 4NH to 201C Elgin Crescent London Heathrow Airport Hounslow Middlesex TW6 2RX on 13 November 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 300,000	(4 pages)
25 Aug 2015	TM01	Termination of appointment of Gary Vincent Shaw as a director on 1 July 2015	(1 page)
05 Aug 2015	MR01	Registration of charge 017753690010, created on 30 July 2015	(16 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
25 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 300,000	(5 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
11 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 300,000	(5 pages)