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Company number 06396610

Date	Type	Description	View / Download
08 Jan 2014	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(4 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
09 Nov 2011	CH04	Secretary's details changed for A Haniel Limited on 22 June 2011	(2 pages)
12 Sep 2011	MISC	VT01 trans german accounts	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
09 Feb 2011	MISC	Translation	(3 pages)
09 Feb 2011	AAMD	Amended accounts made up to 31 December 2009	(3 pages)
04 Jan 2011	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
04 Jan 2011	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Dec 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Mario Parragh on 1 October 2009	(2 pages)
02 Dec 2009	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	(2 pages)
14 Aug 2009	MISC	Form 1106 rec'd with amending accounts	(2 pages)
14 Aug 2009	AAMD	Amended accounts made up to 31 December 2008	(2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
13 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2007	288a	New director appointed	(1 page)
15 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
15 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
15 Oct 2007	288a	New secretary appointed	(1 page)