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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)
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
  • GBP 2,120,002
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