HAGER + ELSASSER UK LTD

Company number 03734480

Date	Type	Description	View / Download
12 Feb 2020	TM01	Termination of appointment of Michael John Hutt as a director on 12 February 2020	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
11 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
15 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
12 Jul 2018	CH01	Director's details changed for Mr Adam Sean Martin on 1 May 2018	(2 pages)
12 Jul 2018	CH01	Director's details changed for Mr Michael John Hutt on 1 May 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
04 May 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
23 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
05 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
29 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200,000	(6 pages)
21 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
14 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 200,000	(6 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
19 Aug 2014	CERTNM	Company name changed stulz h + e uk LTD\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-11	(3 pages)
19 Aug 2014	CONNOT	Change of name notice	(2 pages)
05 Aug 2014	AP01	Appointment of Mr Thomas Will as a director on 10 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Eckhard Friedrich Rau as a director on 10 July 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 200,000	(6 pages)
16 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
16 Apr 2013	TM01	Termination of appointment of Thomas Will as a director	(1 page)
13 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
12 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
16 Aug 2012	AA	Accounts for a small company made up to 30 June 2012	(5 pages)