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HAVEN CAPITAL SOLUTIONS LTD

Company number 08071167

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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)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
01 Aug 2014	AD01	Registered office address changed from 399 Silbury Boulevard Gloucester House Milton Keynes MK9 2HL Great Britain to 399 Silbury Boulevard Gloucester House Milton Keynes MK9 2AH on 1 August 2014	View PDF Registered office address changed from 399 Silbury Boulevard Gloucester House Milton Keynes MK9 2HL Great Britain to 399 Silbury Boulevard Gloucester House Milton Keynes MK9 2AH on 1 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AD01	Registered office address changed from 81 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8EN to 399 Silbury Boulevard Gloucester House Milton Keynes MK9 2AH on 1 August 2014	View PDF Registered office address changed from 81 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8EN to 399 Silbury Boulevard Gloucester House Milton Keynes MK9 2AH on 1 August 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 300	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 300 - link opens in a new window - 6 pages (6 pages)
20 May 2014	CH01	Director's details changed for Mr Sajid Riaz on 1 May 2014	View PDF Director's details changed for Mr Sajid Riaz on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Abdulaziz Mohammed Alnamlah on 1 May 2014	View PDF Director's details changed for Abdulaziz Mohammed Alnamlah on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Mr Bassam Ijaz Raja on 1 May 2014	View PDF Director's details changed for Mr Bassam Ijaz Raja on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Abdulaziz Saleh Alrebdi on 1 May 2014	View PDF Director's details changed for Abdulaziz Saleh Alrebdi on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH03	Secretary's details changed for Bassam Ijaz Raja on 1 May 2014	View PDF Secretary's details changed for Bassam Ijaz Raja on 1 May 2014 - link opens in a new window - 1 page (1 page)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
26 Oct 2012	AD01	Registered office address changed from 315 South Row 56 Sapphire House Milton Keynes MK9 2FH England on 26 October 2012	View PDF Registered office address changed from 315 South Row 56 Sapphire House Milton Keynes MK9 2FH England on 26 October 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Abdulaziz Alduailej as a director	View PDF Termination of appointment of Abdulaziz Alduailej as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 250	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 250 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AP01	Appointment of Mr Suliman Mohammed Alnamlah as a director	View PDF Appointment of Mr Suliman Mohammed Alnamlah as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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