HALIAN INTERNATIONAL LIMITED

Company number 04632754

Date	Type	Description	View / Download
07 Jun 2016	MR01	Registration of charge 046327540008, created on 31 May 2016	(50 pages)
28 Apr 2016	AD01	Registered office address changed from , C/O Cordant Group, 7-9 Swallow Street, 2nd Floor, London, W1B 4DE, England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from , Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 7,260 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2017.	(6 pages)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)
13 Jul 2015	AUD	Auditor's resignation	(1 page)
26 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
24 Jun 2015	AP01	Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Paul John Flynn as a director on 4 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Mark Sammy Znowski as a secretary on 4 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Phillip Lionel Ullmann as a director on 4 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from , First Floor, 135 Park Street, London, SE1 9EA to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 04/06/2015	(12 pages)
15 Jun 2015	MR01	Registration of charge 046327540007, created on 4 June 2015	(11 pages)
12 Jun 2015	MR01	Registration of charge 046327540006, created on 4 June 2015	(11 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 7,260	(5 pages)
13 Jan 2015	CH01	Director's details changed for Mr Paul John Flynn on 1 June 2014	(2 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 7,260	(5 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)

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