- Company Overview for HANSA-FLEX UK LTD (01775369)
- Filing history for HANSA-FLEX UK LTD (01775369)
- People for HANSA-FLEX UK LTD (01775369)
- Charges for HANSA-FLEX UK LTD (01775369)
- More for HANSA-FLEX UK LTD (01775369)
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) |
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19 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 30 May 2013
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04 Jun 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
28 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
07 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
07 Nov 2012 | AD04 | Register(s) moved to registered office address | |
18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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|
07 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
29 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
18 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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|
06 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 May 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 | |
05 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
04 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
14 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
11 Nov 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
11 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
11 Nov 2009 | AD02 | Register inspection address has been changed | |
11 Nov 2009 | AP03 | Appointment of Mr Karl Adam Shaw as a secretary | |
11 Nov 2009 | AP01 | Appointment of Mr Gary Vincent Shaw as a director | |
11 Nov 2009 | TM02 | Termination of appointment of Mark Bristow as a secretary | |
11 Nov 2009 | TM01 | Termination of appointment of Mark Bristow as a director | |
05 Nov 2009 | AD01 | Registered office address changed from 510 Ipswich Road Slough SL1 4EP on 5 November 2009 |