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HUMAN SYSTEMS EUROPE LIMITED

Company number 05678504

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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)
14 Oct 2013 AP01 Appointment of Robert Craig Killough as a director
  • ANNOTATION A second filed AP01 was registered on 10/06/2014
11 Oct 2013 TM02 Termination of appointment of Rebecca Teague as a secretary
11 Oct 2013 TM01 Termination of appointment of Rebecca Teague as a director
11 Oct 2013 TM01 Termination of appointment of John Teague as a director
11 Oct 2013 AD01 Registered office address changed from 19 York Road Northampton Northamptonshire NN1 5QG on 11 October 2013
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 17/01/09; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jan 2008 363a Return made up to 17/01/08; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 363a Return made up to 17/01/07; full list of members
17 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
28 Feb 2006 88(2)R Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100
03 Feb 2006 288a New secretary appointed;new director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288b Director resigned
17 Jan 2006 NEWINC Incorporation