- Company Overview for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
- Filing history for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
- People for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
- Charges for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
- More for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
| 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) |
|---|---|---|---|
| 27 Sep 2017 | AP01 | Appointment of Mr Matko Stephen Koljatic Arcos as a director on 27 September 2017 | |
| 27 Sep 2017 | AP01 | Appointment of Mr Benedict Anthony Knollys as a director on 27 September 2017 | |
| 26 Apr 2017 | TM01 | Termination of appointment of Juan Andres Izquierdo Bacarreza as a director on 26 April 2017 | |
| 24 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 31 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
|
|
| 21 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Apr 2015 | AP01 | Appointment of Mr Juan Andres Izquierdo Bacarreza as a director on 30 March 2015 | |
| 09 Apr 2015 | TM01 | Termination of appointment of Rodgrigo Plass as a director on 31 March 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
|
|
| 24 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
|
|
| 26 Jun 2013 | AP01 | Appointment of Mr Rodgrigo Plass as a director | |
| 26 Jun 2013 | TM01 | Termination of appointment of Carlos De Carlos as a director | |
| 26 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 05 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 05 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 24 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 06 Apr 2010 | AA | Full accounts made up to 31 December 2009 |