HENTSCH MAN LTD

Company number 06009181

Date	Type	Description	View / Download
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
26 May 2017	CH01	Director's details changed for Miss Alexia Hentsch on 26 May 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
15 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2016	TM01	Termination of appointment of Stephanus Van Kemenade as a director on 3 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Max Von Hurter as a director on 3 November 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
30 Sep 2016	CH01	Director's details changed for Alexia Hentsch on 30 September 2016	(2 pages)
30 Sep 2016	CH04	Secretary's details changed for Lewis & Company Uk Ltd on 25 September 2015	(1 page)
11 Feb 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 200	(8 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
23 Sep 2015	CH01	Director's details changed for Mr Max Von Hurter on 23 September 2015	(2 pages)
23 Sep 2015	AD01	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 23 September 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Panicko Petros Philippou as a director on 4 June 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 200	(9 pages)
04 Feb 2015	CH01	Director's details changed for Alexia Hentsch on 1 November 2014	(2 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 200	(3 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 112	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Stephanus Van Kemenade as a director on 1 July 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Panayiotis Petros Philippou as a director on 1 July 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Max Von Hurter as a director on 1 July 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Benedict Hentsch as a director on 1 July 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)