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HANSATECH EMS LIMITED

Company number 03455123

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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)
19 Mar 2009 288a Secretary appointed mr christopher george smith
19 Mar 2009 288a Director appointed mr christopher george smith
13 Feb 2009 CERTNM Company name changed partnertech poole LIMITED\certificate issued on 13/02/09
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
21 Oct 2008 363a Return made up to 15/10/08; full list of members
19 Aug 2008 288a Secretary appointed mr timothy james hardy
29 May 2008 288a Director appointed jonas arkestad
29 May 2008 288a Director appointed rune glavare
27 May 2008 288b Appointment terminated director edward mackenzie
27 May 2008 288b Appointment terminated secretary edward mackenzie
28 Apr 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 15/10/07; full list of members
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
18 Jun 2007 288a New director appointed
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
26 Mar 2007 AA Full accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 15/10/06; full list of members
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
02 Oct 2006 CERTNM Company name changed hansatech (poole) LIMITED\certificate issued on 02/10/06
26 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Sep 2006 288b Director resigned
18 Jul 2006 AA Full accounts made up to 31 March 2006