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HAGAR INTERNATIONAL (UK)

Company number 07768843

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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)
07 Oct 2014 AR01 Annual return made up to 9 September 2014 no member list
07 Oct 2014 TM01 Termination of appointment of Deborah Perreau as a director on 1 June 2014
07 Oct 2014 TM01 Termination of appointment of Talmage Mark Payne as a director on 1 June 2014
07 Oct 2014 AD01 Registered office address changed from Suite 47, 151 High Street Southampton Hampshire SO14 2BT England to Suite 47, 151 High Street Southampton SO14 2BT on 7 October 2014
07 Oct 2014 AD01 Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to Suite 47, 151 High Street Southampton SO14 2BT on 7 October 2014
01 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Feb 2014 AP01 Appointment of Jane Deborah Whitfield as a director
06 Feb 2014 AP03 Appointment of Christopher Joseph Alessandro Egitto as a secretary
06 Feb 2014 TM02 Termination of appointment of Myriam Geach as a secretary
06 Feb 2014 AD01 Registered office address changed from Unit 11 Studlands Park Avenue Newmarket Suffolk CB8 7AU on 6 February 2014
01 Oct 2013 AR01 Annual return made up to 9 September 2013 no member list
01 Oct 2013 TM01 Termination of appointment of John Hummersone as a director
13 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
18 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 9 September 2012 no member list
18 Sep 2012 TM01 Termination of appointment of Samantha Hyde as a director
20 Dec 2011 AP01 Appointment of Ms Samantha Marie Hyde as a director
24 Nov 2011 AP01 Appointment of Deborah Perreau as a director
21 Sep 2011 AP01 Appointment of Talmage Mark Payne as a director
21 Sep 2011 AP01 Appointment of John Hummersone as a director
09 Sep 2011 NEWINC Incorporation