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HAAS GROUP INTERNATIONAL SCM LIMITED

Company number 03601549

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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)
16 Dec 2020 TM02 Termination of appointment of Dawn Renee Landry as a secretary on 1 December 2020
07 Dec 2020 TM01 Termination of appointment of Thomas Scott Renehan as a director on 23 November 2020
07 Dec 2020 TM02 Termination of appointment of Thomas Renehan as a secretary on 23 November 2020
07 Dec 2020 AP03 Appointment of Mrs Dawn Renee Landry as a secretary on 1 December 2020
07 Dec 2020 AP01 Appointment of Mrs Dawn Renee Landry as a director on 1 December 2020
07 Dec 2020 AP01 Appointment of Mr Mark Whatling as a director on 23 November 2020
04 Dec 2020 AP01 Appointment of Mr Wayne Richard Hollinshead as a director on 23 November 2020
05 Oct 2020 AA Full accounts made up to 30 September 2019
25 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
01 Jun 2020 AP03 Appointment of Mr Thomas Renehan as a secretary on 15 April 2020
01 Jun 2020 AP01 Appointment of Mr Thomas Scott Renehan as a director on 15 April 2020
26 May 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
26 May 2020 TM01 Termination of appointment of John Gerald Holland as a director on 15 April 2020
26 May 2020 TM02 Termination of appointment of John Gerald Holland as a secretary on 15 April 2020
04 Feb 2020 MR01 Registration of charge 036015490012, created on 28 January 2020
04 Feb 2020 MR01 Registration of charge 036015490011, created on 28 January 2020
30 Dec 2019 TM01 Termination of appointment of Alun Phennah as a director on 9 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Alun Phennah on 10 December 2019
23 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
02 Jul 2019 AA Full accounts made up to 30 September 2018
01 Mar 2019 TM01 Termination of appointment of Alexander Murray as a director on 21 February 2019
01 Mar 2019 TM01 Termination of appointment of Thomas Renehan as a director on 21 February 2019
24 Jan 2019 MR04 Satisfaction of charge 6 in full
14 Dec 2018 MR04 Satisfaction of charge 8 in full
14 Dec 2018 MR04 Satisfaction of charge 036015490010 in full