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HABASIT (UK) LIMITED

Company number 03712188

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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)
16 Dec 2024	TM02	Termination of appointment of Mark Visman as a secretary on 16 December 2024	View PDF Termination of appointment of Mark Visman as a secretary on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC05	Change of details for Habasit International Ag as a person with significant control on 13 December 2024	View PDF Change of details for Habasit International Ag as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Martin Herrenbrück as a director on 29 November 2024	View PDF Termination of appointment of Martin Herrenbrück as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Thomas Carl Maria Gutwald as a director on 29 November 2024	View PDF Termination of appointment of Thomas Carl Maria Gutwald as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Mr. Michael Leiterholt as a director on 29 November 2024	View PDF Appointment of Mr. Michael Leiterholt as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Mr. Bodo Wixmerten as a director on 29 November 2024	View PDF Appointment of Mr. Bodo Wixmerten as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP03	Appointment of Mrs. Susan Bartlett as a secretary on 25 September 2024	View PDF Appointment of Mrs. Susan Bartlett as a secretary on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 Sep 2022	AP01	Appointment of Mr Jason Peel as a director on 31 August 2022	View PDF Appointment of Mr Jason Peel as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Michael Leiterholt as a director on 31 August 2022	View PDF Termination of appointment of Michael Leiterholt as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM02	Termination of appointment of Amanda Holtey as a secretary on 24 August 2022	View PDF Termination of appointment of Amanda Holtey as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP03	Appointment of Mr Mark Visman as a secretary on 24 August 2022	View PDF Appointment of Mr Mark Visman as a secretary on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	TM01	Termination of appointment of Ugo Passadore as a director on 11 October 2021	View PDF Termination of appointment of Ugo Passadore as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Mr Michael Leiterholt as a director on 11 October 2021	View PDF Appointment of Mr Michael Leiterholt as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
23 Jun 2021	TM01	Termination of appointment of Andrea Volpi as a director on 23 June 2021	View PDF Termination of appointment of Andrea Volpi as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Ivan Julien Luc Salamin as a director on 23 June 2021	View PDF Termination of appointment of Ivan Julien Luc Salamin as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Martin Herrenbrück as a director on 23 June 2021	View PDF Appointment of Mr Martin Herrenbrück as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	TM01	Termination of appointment of Martinus Willebrordus Antonie Maria Aarts as a director on 9 December 2020	View PDF Termination of appointment of Martinus Willebrordus Antonie Maria Aarts as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)

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HABASIT (UK) LIMITED

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