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HAE GLOBAL LTD

Company number 08135817

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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)
22 Sep 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
20 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
13 Apr 2016 CH01 Director's details changed for Mr Neville Karai on 10 February 2016
08 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
13 Oct 2015 MR01 Registration of charge 081358170004, created on 13 October 2015
08 Oct 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 9,950
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 9,950
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
15 Feb 2014 MR01 Registration of charge 081358170003
17 Sep 2013 CERTNM Company name changed hae newco LTD\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
28 May 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
05 Mar 2013 AP01 Appointment of Mr Peter Kerins as a director
05 Mar 2013 AP01 Appointment of Mr Neville Karai as a director
05 Mar 2013 AP01 Appointment of Mr Richard Thackeray as a director
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 3,980.00
28 Aug 2012 SH08 Change of share class name or designation
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jul 2012 NEWINC Incorporation