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HUSKY INTERNATIONAL LIMITED

Company number 07037625

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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)
02 Dec 2015 MR04 Satisfaction of charge 070376250001 in full
27 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
21 May 2015 AA Accounts for a small company made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
31 Aug 2014 AA Accounts for a small company made up to 31 December 2013
19 Feb 2014 AP01 Appointment of Mr Serge Robert Guy Kremer as a director
19 Feb 2014 TM01 Termination of appointment of Geoffrey Thomasson as a director
17 Jan 2014 MR01 Registration of charge 070376250001
30 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
15 Aug 2013 AA Accounts for a small company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Sep 2012 CH01 Director's details changed for Mr Geoffrey Thomasson on 31 July 2012
01 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
20 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
20 Jun 2011 AA Full accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from the 4 Degree Centre Bilton Way Lutterworth Leicestershire LE17 4JA England on 28 October 2010
06 May 2010 AP01 Appointment of Mr Alastair Cameron David as a director
06 May 2010 AP01 Appointment of Geoffrey Thomasson as a director
13 Oct 2009 TM01 Termination of appointment of Ela Shah as a director
13 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
13 Oct 2009 AD01 Registered office address changed from C/O. Thomas May and Company Allen House Newarke Street Newarke Street LE1 5SG United Kingdom on 13 October 2009
11 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted