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HASKEL HOLDINGS UK, LIMITED

Company number 03977137

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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)
15 Jul 2014	AP01	Appointment of Ms Caroline Farquhar as a director on 30 May 2014	View PDF Appointment of Ms Caroline Farquhar as a director on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AP01	Appointment of Mr Bruno Dirringer as a director on 30 May 2014	View PDF Appointment of Mr Bruno Dirringer as a director on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM02	Termination of appointment of Caroline Farquhar as a secretary on 30 May 2014	View PDF Termination of appointment of Caroline Farquhar as a secretary on 30 May 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 14,000,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 14,000,000 - link opens in a new window - 6 pages (6 pages)
16 May 2014	AD02	Register inspection address has been changed from C/O Haskel Europe Ltd Haskel Europe Ltd North Hylton Road Sunderland SR5 3JD England	View PDF Register inspection address has been changed from C/O Haskel Europe Ltd Haskel Europe Ltd North Hylton Road Sunderland SR5 3JD England - link opens in a new window - 1 page (1 page)
15 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 12 pages (12 pages)
16 Jul 2013	AP01	Appointment of Mr Elmer Doty as a director	View PDF Appointment of Mr Elmer Doty as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Ann Torregrosa as a director	View PDF Termination of appointment of Ann Torregrosa as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Agreement 13/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
29 Jun 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 10 pages (10 pages)
27 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	CH03	Secretary's details changed for Caroline Farquhar on 27 April 2012	View PDF Secretary's details changed for Caroline Farquhar on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM01	Termination of appointment of Jean Pharamond as a director	View PDF Termination of appointment of Jean Pharamond as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	AP01	Appointment of Ms Ann Suellen Torregrosa as a director	View PDF Appointment of Ms Ann Suellen Torregrosa as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 10 pages (10 pages)
05 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 11 pages (11 pages)
16 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for Jean Claude Pharamond on 19 April 2010	View PDF Director's details changed for Jean Claude Pharamond on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 10 pages (10 pages)
14 May 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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