HOISTLOCATEL UK LIMITED

Company number 06099574

Date	Type	Description	View / Download
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
20 Dec 2010	AD01	Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010	(1 page)
30 Jun 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AP01	Appointment of Marie-Christine Bilbow as a director	(2 pages)
22 Jun 2010	TM02	Termination of appointment of Carl Ward as a secretary	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(14 pages)
30 Mar 2010	TM01	Termination of appointment of Frederic Braut as a director	(2 pages)
23 Nov 2009	AP01	Appointment of Antoine Trannoy as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Isabelle Andres as a director	(1 page)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Mar 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
04 Nov 2008	288b	Appointment terminated director alexis delb	(1 page)
04 Nov 2008	288b	Appointment terminated director olivier hennion	(1 page)
04 Nov 2008	288a	Director appointed pierre marie charles gerard lestage	(1 page)
04 Nov 2008	288a	Director appointed frederic jean fernand braut	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re aud apt approved 27/03/2008	(1 page)
07 Apr 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
19 Feb 2008	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)