HOLSTEINER THERMO EXPRESS LIMITED

Company number 06580832

Date	Type	Description	View / Download
17 Aug 2021	MISC	Confirmation of transfer of assets and liabilities	(1 page)
17 Aug 2021	MISC	Copy of order for completion of merger	(6 pages)
19 Nov 2020	MISC	Copy of order by competent authority approving completion of cross-border merger	(4 pages)
15 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
29 Aug 2019	MISC	CB01 cross border merger notice	(35 pages)
23 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
04 Oct 2017	AD01	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1, Lower Ground Floor George Yard London EC3V 9DF on 4 October 2017	(1 page)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 EUR 1	(4 pages)
23 Nov 2015	TM01	Termination of appointment of Petra Heun as a director on 23 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Ms Lesia Riewe-Kolodochka as a director on 23 November 2015	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-05 EUR 1	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 EUR 1	(4 pages)
17 Feb 2014	CH04	Secretary's details changed for Company Compliance Services Limited on 17 February 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Jul 2013	AD01	Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom on 10 July 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)