HAAG-STREIT UK LIMITED

Company number 02407950

Date	Type	Description	View / Download
07 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
03 Jan 2020	AP01	Appointment of Mr Stefan Büchler as a director on 1 January 2020	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Peter Demarmels as a director on 30 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
17 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
03 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
03 May 2018	PSC02	Notification of Metall Zug Ag as a person with significant control on 1 March 2018	(2 pages)
03 May 2018	PSC07	Cessation of Christoph Peter Haag as a person with significant control on 31 January 2018	(1 page)
25 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
24 Apr 2018	PSC07	Cessation of Anna Inabnit-Haag as a person with significant control on 1 March 2018	(1 page)
24 Apr 2018	PSC07	Cessation of Matthias Wilhelm Haag as a person with significant control on 1 March 2018	(1 page)
24 Apr 2018	PSC07	Cessation of Walter Inabnit-Haag as a person with significant control on 1 March 2018	(1 page)
24 Apr 2018	PSC04	Change of details for Mr Christoph Peter Haag as a person with significant control on 1 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Peter Demarmels as a director on 1 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr René Ott as a director on 1 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Walter Inabnit as a director on 28 February 2018	(1 page)
08 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 7,200,000	(4 pages)
26 Apr 2016	CH01	Director's details changed for Director Walter Inabnit on 30 March 2016	(2 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
01 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 7,200,000	(4 pages)
29 Apr 2015	CH01	Director's details changed for Director Walter Inabnit on 28 April 2015	(2 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)