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HALE COMMUNICATIONS (EUROPE) LIMITED

Company number 03791740

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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)
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 31/01/2018
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2017 CH01 Director's details changed for Mr Robert Geoffrey Dey on 13 October 2017
13 Oct 2017 CH03 Secretary's details changed for Marie Dey on 13 October 2017
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
26 Jun 2017 PSC01 Notification of Marie Pamela Dey as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Roberty Geoffrey Dey as a person with significant control on 6 April 2016
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
05 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 18/06/09; full list of members