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HAHNEMÜHLE UK LTD

Company number 01937829

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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 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	TM01	Termination of appointment of Norbert Klinke as a director on 5 January 2017	View PDF Termination of appointment of Norbert Klinke as a director on 5 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AP01	Appointment of Mr Jan Henrik Bernander as a director on 5 January 2017	View PDF Appointment of Mr Jan Henrik Bernander as a director on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 710,000	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 710,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2016	CERTNM	Company name changed dia-nielsen uk LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-02-29	View PDF Company name changed dia-nielsen uk LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-02-29 - link opens in a new window - 2 pages (2 pages)
13 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 710,000	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 710,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	MISC	Section 519.	View PDF Section 519. - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 710,000	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 710,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
07 Sep 2010	AD01	Registered office address changed from 25 North Row London W1K 6DJ on 7 September 2010	View PDF Registered office address changed from 25 North Row London W1K 6DJ on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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