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HAGER + ELSASSER UK LTD

Company number 03734480

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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)
02 Jul 2012 CERTNM Company name changed hager + elsasser uk LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-26
02 Jul 2012 CONNOT Change of name notice
20 Jun 2012 AD01 Registered office address changed from Unit 15 Field Place Estate Broadbridge Heath West Sussex RH12 3PB on 20 June 2012
12 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 30 June 2011
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a small company made up to 30 June 2010
31 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Thomas Will on 17 March 2010
31 Mar 2010 CH01 Director's details changed for Eckhard Friedrich Rau on 17 March 2010
31 Mar 2010 CH01 Director's details changed for Adam Sean Martin on 17 March 2010
31 Mar 2010 CH01 Director's details changed for Michael John Hutt on 17 March 2010
16 Nov 2009 AA Accounts for a small company made up to 30 June 2009
26 May 2009 288b Appointment terminated secretary wb company secretaries LIMITED
06 Apr 2009 363a Return made up to 17/03/09; full list of members
06 Apr 2009 190 Location of debenture register
06 Apr 2009 287 Registered office changed on 06/04/2009 from unit 15 field place broadbridge heath west sussex RH12 3PB
24 Feb 2009 288c Secretary's change of particulars / wb company secretaries LIMITED / 10/01/2009
06 Oct 2008 AA Accounts for a small company made up to 30 June 2008
06 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
11 Apr 2008 363a Return made up to 17/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from field place broadbridge heath west sussex RH12 3PB
14 Dec 2007 CERTNM Company name changed organo (uk) LIMITED\certificate issued on 14/12/07
06 Dec 2007 288a New director appointed
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name