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HANSEN CORPORATION EUROPE LIMITED

Company number 03501989

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
11 Dec 2023	AD01	Registered office address changed from 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 11 December 2023	View PDF Registered office address changed from 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 11 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
13 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
15 Mar 2022	PSC05	Change of details for Hansen Holdings Europe Limited as a person with significant control on 30 June 2017	View PDF Change of details for Hansen Holdings Europe Limited as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
01 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
30 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	MR04	Satisfaction of charge 035019890003 in full	View PDF Satisfaction of charge 035019890003 in full - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
19 Dec 2018	AP01	Appointment of Mr Scott James Andrew Weir as a director on 19 December 2018	View PDF Appointment of Mr Scott James Andrew Weir as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	TM02	Termination of appointment of Cameron Scott Hunter as a secretary on 31 July 2018	View PDF Termination of appointment of Cameron Scott Hunter as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
12 Sep 2017	MR01	Registration of charge 035019890003, created on 24 August 2017	View PDF Registration of charge 035019890003, created on 24 August 2017 - link opens in a new window - 59 pages (59 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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HANSEN CORPORATION EUROPE LIMITED

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