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HANSTEEN EUROPE LIMITED

Company number 05839885

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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)
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	View PDF Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	View PDF Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	View PDF Director's details changed for Mr Richard Phillip Lowes on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	View PDF Director's details changed for Mr Morgan Lewis Jones on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014	View PDF Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	View PDF Director's details changed for Mr Morgan Lewis Jones on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	View PDF Director's details changed for Morgan Lewis Jones on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Ian Richard Watson on 11 January 2012	View PDF Director's details changed for Ian Richard Watson on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	View PDF Director's details changed for Morgan Lewis Jones on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Oct 2011	AP03	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary	View PDF Appointment of Mrs Sarah Michaella Hornbuckle as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2011	TM02	Termination of appointment of Richard Lowes as a secretary	View PDF Termination of appointment of Richard Lowes as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2011	AP01	Appointment of Janine Anne Mcdonald as a director	View PDF Appointment of Janine Anne Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AP01	Appointment of Richard Phillip Lowes as a director	View PDF Appointment of Richard Phillip Lowes as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
07 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
11 Mar 2010	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 11 March 2010	View PDF Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 11 March 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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