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HIFLEX EUROPE LIMITED

Company number 05244749

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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)
17 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Robert Nigel Bird on 29 September 2010
18 Oct 2010 CH01 Director's details changed for Guy Brent Green on 29 September 2010
18 Oct 2010 CH01 Director's details changed for David Howard Oldham on 29 September 2010
18 Oct 2010 CH03 Secretary's details changed for Robert Nigel Bird on 29 September 2010
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Oct 2009 AR01 Annual return made up to 29 September 2009
20 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 29/09/08; full list of members
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Aug 2008 288b Appointment terminated director veronica willard
13 Aug 2008 288b Appointment terminated director georg vlachojannis
13 Aug 2008 288b Appointment terminated director karen lewis
13 Aug 2008 288b Appointment terminated director daniel crowe
23 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
29 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed