HUNTLEIGH TECHNOLOGY LIMITED

Company number 01891943

Date	Type	Description	View / Download
09 Aug 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
07 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(107 pages)
07 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Jul 2017	PSC02	Notification of Getinge Ab as a person with significant control on 30 June 2016	(1 page)
15 Jun 2017	SH20	Statement by Directors	(1 page)
15 Jun 2017	SH19	Statement of capital on 15 June 2017 GBP 0.05	(3 pages)
15 Jun 2017	CAP-SS	Solvency Statement dated 14/06/17	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4,269,538.1	(4 pages)
25 Apr 2016	TM01	Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Shalini Thaker as a director on 31 October 2015	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jul 2015	TM01	Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 4,269,538.1	(5 pages)
01 Apr 2015	AP01	Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 4,269,538.1	(5 pages)
11 Jun 2014	AP01	Appointment of Mr Christoffer David Erik Franzen as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Richard Mark Bloom as a director	(2 pages)