HOFMANN MEGAPLAN (UK) LIMITED

Company number 05156563

Date	Type	Description	View / Download
17 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
20 Sep 2019	AP01	Appointment of Mr Martin Gray as a director on 1 August 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of John Anthony Snowden as a director on 26 July 2019	(1 page)
05 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
28 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
10 Jul 2019	TM01	Termination of appointment of Peter Charles Spraggs as a director on 1 July 2019	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
24 Apr 2018	AP01	Appointment of Mr Peter Charles Spraggs as a director on 22 March 2018	(2 pages)
17 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
09 Oct 2017	CH01	Director's details changed for Mr James Colin Boon on 25 September 2017	(2 pages)
05 Oct 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(3 pages)
28 Jul 2017	PSC02	Notification of Isn Europe Limited as a person with significant control on 26 August 2016	(2 pages)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	(2 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
04 May 2017	AD01	Registered office address changed from Unit 13 Brook Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LR England to Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ on 4 May 2017	(1 page)
04 May 2017	AP01	Appointment of Mr James Colin Boon as a director on 29 March 2017	(2 pages)
23 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
15 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(3 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Sep 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Sep 2016	SH08	Change of share class name or designation	(2 pages)
08 Sep 2016	AP01	Appointment of Mr David Bruce Weber as a director on 25 August 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr John Anthony Snowden as a director on 25 August 2016	(2 pages)