- Company Overview for HAPPICH UK LIMITED (07405397)
- Filing history for HAPPICH UK LIMITED (07405397)
- People for HAPPICH UK LIMITED (07405397)
- More for HAPPICH UK LIMITED (07405397)
| 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) |
|---|---|---|---|
| 08 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 31 Aug 2016 | TM02 | Termination of appointment of Marc Martin as a secretary on 31 August 2016 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
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| 18 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Dec 2014 | CH03 | Secretary's details changed for Mr Marc Martin on 1 October 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 07 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 13 Jan 2014 | AD01 | Registered office address changed from 17 Somers Road Rugby Warwickshire CV22 7DG on 13 January 2014 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 17 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 02 Jan 2013 | TM01 | Termination of appointment of Alan Franks as a director | |
| 30 Nov 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 30 Nov 2012 | AD01 | Registered office address changed from 17 Somers Road Rugby Warwickshire CV22 7DG United Kingdom on 30 November 2012 | |
| 30 Nov 2012 | AD01 | Registered office address changed from 90 Somers Road Rugby Warwickshire CV22 7DH United Kingdom on 30 November 2012 | |
| 19 Oct 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
| 29 Aug 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
| 01 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 26 Nov 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 26 Nov 2010 | AP01 | Appointment of Mr Alberto Reinhart as a director | |
| 13 Oct 2010 | NEWINC | Incorporation |