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HEARTLAND ALLIANCE INTERNATIONAL, EUROPE

Company number 08189545

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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)
31 Jul 2018 AA Total exemption full accounts made up to 31 August 2017
17 Jul 2018 AP01 Appointment of Ms Kelly Emery as a director on 26 June 2018
17 Jul 2018 TM01 Termination of appointment of Brian Registe as a director on 26 June 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 AP01 Appointment of Mr. Brian Registe as a director on 13 October 2017
06 Feb 2018 TM01 Termination of appointment of Han Entzinger as a director on 12 June 2017
06 Feb 2018 TM01 Termination of appointment of Han Entzinger as a director on 12 June 2017
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
23 Sep 2016 AP01 Appointment of Ms Evelyn Diaz as a director on 10 September 2016
23 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Sid Mohn as a director on 10 September 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Nov 2015 AR01 Annual return made up to 23 August 2015 no member list
08 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
25 Sep 2014 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 25 September 2014
01 Sep 2014 AR01 Annual return made up to 23 August 2014 no member list
01 Sep 2014 TM01 Termination of appointment of Scott Goodman as a director on 1 January 2013
01 Sep 2014 AP01 Appointment of Ms Chloe Belskaia as a director on 1 January 2013
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 23 August 2013 no member list
14 Jan 2013 CC04 Statement of company's objects
14 Jan 2013 MEM/ARTS Memorandum and Articles of Association
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2012 AD01 Registered office address changed from 89 Gunterstone Road London W14 9BT on 28 September 2012