HS CONSULT LTD.

Company number 06923382

Date	Type	Description	View / Download
26 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	(4 pages)
18 Nov 2015	AP03	Appointment of Mrs. Nicole Kirsten Planteur as a secretary on 17 November 2015	(2 pages)
18 Nov 2015	TM02	Termination of appointment of Adamanti Ltd as a secretary on 17 November 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(4 pages)
23 Jan 2015	CH01	Director's details changed for Mr. Heiko Schoor on 20 January 2015	(2 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
20 Jan 2015	CERTNM	Company name changed merlin europe service LTD.\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	(3 pages)
19 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
19 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(4 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	(4 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
09 Nov 2012	CH01	Director's details changed for Mr. Heiko Schoor on 9 November 2012	(2 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
14 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(4 pages)
13 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AP01	Appointment of Mr. Heiko Schoor as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Jansen Horst Dieter as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Adamanti Ltd as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
08 Jul 2011	CH02	Director's details changed for Adamanti Ltd on 1 October 2010	(2 pages)
08 Jul 2011	CH04	Secretary's details changed for Adamanti Ltd on 1 October 2010	(2 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)