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HAI UK LTD

Company number 06473919

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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)
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 AP01 Appointment of Mr John Stewart Cummings as a director on 10 August 2016
06 Aug 2016 TM01 Termination of appointment of Stephen Leake as a director on 17 July 2016
24 Jan 2016 AR01 Annual return made up to 15 January 2016 no member list
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 TM01 Termination of appointment of William Mailes as a director on 24 February 2015
05 Feb 2015 AR01 Annual return made up to 15 January 2015 no member list
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 15 January 2014 no member list
03 Feb 2014 CH01 Director's details changed for Mr William Mailes on 15 January 2014
03 Feb 2014 AD01 Registered office address changed from C/O Roger Hopkins, Chartered Accountants 18 Princes Street Norwich Norfolk NR3 1AE United Kingdom on 3 February 2014
24 Nov 2013 AP01 Appointment of Ms Patricia Smythe-Booth as a director
24 Nov 2013 TM01 Termination of appointment of Graeme Malone as a director
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of Bettina Falkenberg as a director
09 Feb 2013 AR01 Annual return made up to 15 January 2013 no member list
07 Jan 2013 AP01 Appointment of Mr Stephen Leake as a director
07 Jan 2013 AP01 Appointment of Ms Bettina Johanna Falkenberg as a director
07 Jan 2013 AP03 Appointment of Mr David Shilton as a secretary
07 Jan 2013 TM02 Termination of appointment of Lorraine Strong as a secretary
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 TM01 Termination of appointment of David Clark as a director
24 Apr 2012 AP03 Appointment of Ms Lorraine Strong as a secretary
24 Apr 2012 AD01 Registered office address changed from 35 Lyveden Road London SW17 9DT United Kingdom on 24 April 2012