- Company Overview for HAILO U.K. LIMITED (03265282)
- Filing history for HAILO U.K. LIMITED (03265282)
- People for HAILO U.K. LIMITED (03265282)
- More for HAILO U.K. LIMITED (03265282)
| 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) |
|---|---|---|---|
| 21 Dec 2011 | MISC | Aud stat 519 | |
| 14 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 25 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 25 Feb 2011 | CH01 | Director's details changed for Mr Martin Mies on 1 February 2011 | |
| 24 Feb 2011 | TM01 | Termination of appointment of Martin Mies as a director | |
| 24 Feb 2011 | TM01 | Termination of appointment of Sebastian Loh as a director | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jul 2010 | AD01 | Registered office address changed from Westfield Business Centre 32C Second Avenue Westfield Trading Estate, Radstock, Somerset BA3 4BH on 8 July 2010 | |
| 08 Jul 2010 | AP01 | Appointment of Martin Mies as a director | |
| 06 Jul 2010 | CERTNM |
Company name changed expresso U.K. LIMITED\certificate issued on 06/07/10
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| 06 Jul 2010 | CONNOT | Change of name notice | |
| 02 Jul 2010 | AP01 | Appointment of Mr Martin Mies as a director | |
| 06 May 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 06 May 2010 | CH01 | Director's details changed for Mr Sebastian Loh on 1 February 2010 | |
| 29 Apr 2010 | TM01 | Termination of appointment of Kami Kahrom as a director | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Apr 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 02 Apr 2009 | 288a | Director appointed mr sebastian loh | |
| 16 Dec 2008 | 288b | Appointment terminated director william scholes | |
| 16 Dec 2008 | 288b | Appointment terminated director natalino diclaudio | |
| 16 Dec 2008 | 288b | Appointment terminated secretary heather emery | |
| 01 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 288a | Secretary appointed heather margaret emery | |
| 25 Mar 2008 | 288a | Director appointed kami kahrom | |
| 25 Mar 2008 | 288b | Appointment terminated director wolfgang kratzenberg |