HAVANATOUR UK LIMITED

Company number 03262814

Date	Type	Description	View / Download
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 December 2016 GBP 300,000	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/11/2017.	(7 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,000	(4 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Feb 2015	TM01	Termination of appointment of Silvia Maria Peralta Valle as a director on 1 December 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 50,000	(4 pages)
14 Oct 2014	AP01	Appointment of Carlos Alberto Benitez Merino as a director on 14 October 2014	(2 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 50,000	(4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Oct 2011	AP03	Appointment of Mr Simon Evans as a secretary	(2 pages)
12 Oct 2011	TM02	Termination of appointment of Andriy Yatsun as a secretary	(1 page)
10 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Nov 2010	TM02	Termination of appointment of Spw Secretaries Limited as a secretary	(1 page)
08 Nov 2010	AP03	Appointment of Mr Andriy Yatsun as a secretary	(1 page)
21 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(4 pages)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
19 Apr 2010	TM01	Termination of appointment of Carlos Yarza as a director	(2 pages)
19 Apr 2010	AP01	Appointment of Silvia Maria Peralta Valle as a director	(3 pages)
31 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(4 pages)

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