- Company Overview for HAPO-SYSTEMS LTD (06732394)
- Filing history for HAPO-SYSTEMS LTD (06732394)
- People for HAPO-SYSTEMS LTD (06732394)
- More for HAPO-SYSTEMS LTD (06732394)
| 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 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jan 2014 | CH01 | Director's details changed for Mr Juergen Harms on 28 January 2014 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Mar 2013 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 26 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 09 Dec 2009 | CH04 | Secretary's details changed for Kruemmel & Kollegen Ltd on 21 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Juergen Harms on 2 November 2009 | |
| 03 Nov 2009 | AP01 | Appointment of Mr Juergen Harms as a director | |
| 03 Nov 2009 | TM01 | Termination of appointment of Baerbel Reincke as a director | |
| 29 May 2009 | CERTNM | Company name changed k-newcorp 1066 LTD\certificate issued on 02/06/09 | |
| 21 May 2009 | 288a | Director appointed ms baerbel ulrike reincke | |
| 21 May 2009 | 288b | Appointment terminated director juergen harms | |
| 24 Feb 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
| 19 Feb 2009 | 288a | Director appointed mr juergen harms | |
| 18 Feb 2009 | 288b | Appointment terminated director sebastian kruemmel | |
| 24 Oct 2008 | NEWINC | Incorporation |