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HANSAWORLD UK LIMITED

Company number 03556893

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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)
22 Mar 2018	AA	Audited abridged accounts made up to 30 April 2017	View PDF Audited abridged accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
10 May 2017	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR to Gainsborough House 2 Sheen Road Richmond Surrey TW91AE on 10 May 2017	View PDF Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR to Gainsborough House 2 Sheen Road Richmond Surrey TW91AE on 10 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	CH01	Director's details changed for Mr Karl Yngve Bohlin on 2 February 2017	View PDF Director's details changed for Mr Karl Yngve Bohlin on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
17 Aug 2016	CH01	Director's details changed for Mr Karl Yngve Bohlin on 17 August 2016	View PDF Director's details changed for Mr Karl Yngve Bohlin on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AP03	Appointment of Mrs Mariliis Kiisma Manniste as a secretary on 4 July 2016	View PDF Appointment of Mrs Mariliis Kiisma Manniste as a secretary on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AP01	Appointment of Mrs Jennifer O'carroll as a director on 4 July 2016	View PDF Appointment of Mrs Jennifer O'carroll as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM02	Termination of appointment of Erik Elmgren as a secretary on 4 July 2016	View PDF Termination of appointment of Erik Elmgren as a secretary on 4 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	TM01	Termination of appointment of Elar Tammeraja as a director on 4 July 2016	View PDF Termination of appointment of Elar Tammeraja as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	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)
24 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02	View PDF Annual return made up to 1 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
10 Apr 2013	AD01	Registered office address changed from 15 Little Green Richmond London TW9 1QH United Kingdom on 10 April 2013	View PDF Registered office address changed from 15 Little Green Richmond London TW9 1QH United Kingdom on 10 April 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AP03	Appointment of Erik Elmgren as a secretary	View PDF Appointment of Erik Elmgren as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM02	Termination of appointment of Stephen Jay as a secretary	View PDF Termination of appointment of Stephen Jay as a secretary - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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HANSAWORLD UK LIMITED

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