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HAESCO LIMITED

Company number 04864721

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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)
13 Aug 2019 PSC05 Change of details for Anderman & Company Limited as a person with significant control on 6 April 2016
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 PSC07 Cessation of John Alun Verrier as a person with significant control on 12 August 2017
16 Aug 2017 PSC02 Notification of Anderman & Company Limited as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
16 May 2016 MR04 Satisfaction of charge 048647210001 in full
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
16 Mar 2015 MR01 Registration of charge 048647210002, created on 16 March 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
16 Jun 2014 TM01 Termination of appointment of Harvey Bradnam as a director
14 May 2014 MR01 Registration of charge 048647210001
30 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AP01 Appointment of Mr Harvey John Bradnam as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 23 February 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010