HSM (UK) LIMITED

Company number 04762510

Date	Type	Description	View / Download
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
26 Mar 2019	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2018	(1 page)
24 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
24 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(70 pages)
24 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
24 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
01 Mar 2018	TM01	Termination of appointment of Andreas Sebastian Gommeringer as a director on 26 February 2018	(1 page)
02 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(70 pages)
25 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(57 pages)
15 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(4 pages)
25 Jul 2017	PSC01	Notification of Hermann Schwelling as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	AP01	Appointment of Bruno Stegmaier as a director on 1 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Andreas Sebastian Gommeringer on 1 June 2017	(2 pages)
06 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
06 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(72 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100,000	(7 pages)
19 Jan 2016	AP01	Appointment of David Coleman as a director on 1 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Matthias Wochner as a director on 15 December 2015	(1 page)