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HYPERCOM EMEA LTD

Company number 05058125

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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 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 27/09/2013
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 611
04 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 611
31 Jul 2013 AA Full accounts made up to 31 October 2012
23 Jul 2013 TM01 Termination of appointment of Sean Mcgeoghan as a director
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 CC04 Statement of company's objects
25 Apr 2013 TM01 Termination of appointment of Shaun Burger as a director
09 Apr 2013 AP01 Appointment of Marc Evan Rothman as a director
08 Apr 2013 TM01 Termination of appointment of Robert Dykes as a director
17 Oct 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
05 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Shaun Burger as a director
13 Dec 2011 AP01 Appointment of Sean Fergal Mcgeoghan as a director
06 Dec 2011 AP03 Appointment of Albert Yun-Quan Liu as a secretary
28 Nov 2011 TM02 Termination of appointment of Douglas Reich as a secretary
28 Nov 2011 TM01 Termination of appointment of Thomas Sabol as a director
28 Nov 2011 TM01 Termination of appointment of Douglas Reich as a director
28 Nov 2011 TM01 Termination of appointment of Kazem Chatroodi Aminaee as a director
28 Nov 2011 TM01 Termination of appointment of Philippe Tartavull as a director
16 Nov 2011 AD01 Registered office address changed from Unit 3 Milford Trading Estate Blakey Road Salisbury Wiltshire SP1 2UD on 16 November 2011
08 Nov 2011 AD03 Register(s) moved to registered inspection location
08 Nov 2011 AD02 Register inspection address has been changed