HAGELIN FLV (UK) LTD

Company number 03196160

Date	Type	Description	View / Download
14 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
17 Dec 2019	TM02	Termination of appointment of Karen Jane Russell as a secretary on 9 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Amos Anatot as a director on 5 December 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 28 December 2018	(14 pages)
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
15 Nov 2018	AP01	Appointment of Mr Robert Anderson as a director on 8 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Richard O'leary as a director on 8 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Ori Yehudai as a director on 7 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Alon Shmuel Granot as a director on 4 October 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(4 pages)
09 Dec 2015	CERTNM	Company name changed imarco food ingredients LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	(3 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
19 Jul 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
15 Feb 2012	AP03	Appointment of Mrs Karen Jane Russell as a secretary	(1 page)
15 Feb 2012	AD01	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 February 2012	(1 page)