HAAS GROUP INTERNATIONAL SCM LIMITED
Company number 03601549
- Company Overview for HAAS GROUP INTERNATIONAL SCM LIMITED (03601549)
- Filing history for HAAS GROUP INTERNATIONAL SCM LIMITED (03601549)
- People for HAAS GROUP INTERNATIONAL SCM LIMITED (03601549)
- Charges for HAAS GROUP INTERNATIONAL SCM LIMITED (03601549)
- More for HAAS GROUP INTERNATIONAL SCM LIMITED (03601549)
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 Sep 2018 | AD01 | Registered office address changed from Newton Road Crawley West Sussex RH10 9TY to Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on 8 September 2018 | |
21 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
22 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
08 Aug 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
31 Jul 2017 | PSC05 | Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 26 March 2017 | |
14 Jul 2017 | PSC02 | Notification of Wesco Aircraft International Holdings Limited as a person with significant control on 26 March 2017 | |
04 Jul 2017 | PSC07 | Cessation of Haas Tcm Group of the Uk Limited as a person with significant control on 26 March 2017 | |
19 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
30 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
02 Jun 2016 | MR01 | Registration of charge 036015490010, created on 18 May 2016 | |
08 Feb 2016 | AP01 | Appointment of Mr Alun Phennah as a director on 14 January 2016 | |
05 Jan 2016 | MR04 | Satisfaction of charge 7 in full | |
05 Jan 2016 | MR04 | Satisfaction of charge 036015490009 in full | |
10 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
|
|
02 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
28 May 2015 | CH01 | Director's details changed for Alexander Murray on 30 April 2015 | |
20 May 2015 | AP01 | Appointment of Alexander Murray as a director on 30 April 2015 | |
20 May 2015 | TM01 | Termination of appointment of James Evan Gutknecht as a director on 30 April 2015 | |
20 May 2015 | TM01 | Termination of appointment of Thaddeus Jude Fortin as a director on 31 December 2014 | |
20 May 2015 | TM01 | Termination of appointment of Greg Alan Hann as a director on 31 March 2015 | |
20 May 2015 | TM02 | Termination of appointment of James Evan Gutknecht as a secretary on 30 April 2015 | |
20 May 2015 | AP03 | Appointment of Mr John Gerald Holland as a secretary on 30 April 2015 | |
16 Apr 2015 | AP01 | Appointment of Mr John Gerald Holland as a director on 22 September 2014 | |
15 Apr 2015 | AP01 | Appointment of Greg Alan Hann as a director on 22 September 2014 |