- Company Overview for HALFEN LIMITED (02455626)
- Filing history for HALFEN LIMITED (02455626)
- People for HALFEN LIMITED (02455626)
- Charges for HALFEN LIMITED (02455626)
- Insolvency for HALFEN LIMITED (02455626)
- More for HALFEN LIMITED (02455626)
| 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) |
|---|---|---|---|
| 08 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
| 06 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
| 05 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 5 December 2017 | |
| 18 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 23 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 12 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 16 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 25 Nov 2013 | TM01 | Termination of appointment of Evert Burgers as a director | |
| 01 Oct 2013 | AUD | Auditor's resignation | |
| 24 Sep 2013 | AD01 | Registered office address changed from 2 Humphrys Road Woodside Estate Dunstable Bedfordshire LU5 4TP on 24 September 2013 | |
| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 27 Sep 2012 | AP01 | Appointment of Evert Burgers as a director | |
| 27 Sep 2012 | AP01 | Appointment of Richard Wachter as a director | |
| 27 Sep 2012 | AP01 | Appointment of Mark Jason Smith as a director | |
| 27 Sep 2012 | TM01 | Termination of appointment of Philippe Charbau as a director | |
| 26 Sep 2012 | CH03 | Secretary's details changed for Brian Davis on 19 September 2012 | |
| 26 Sep 2012 | CH01 | Director's details changed for Brian Davis on 19 September 2012 | |
| 06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 19 Oct 2011 | AA | Full accounts made up to 31 December 2010 |