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HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED

Company number 08480228

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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)
10 May 2019 MR01 Registration of charge 084802280002, created on 23 April 2019
10 May 2019 MR01 Registration of charge 084802280003, created on 23 April 2019
09 May 2019 MR01 Registration of charge 084802280001, created on 23 April 2019
12 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
13 Dec 2018 CH01 Director's details changed for Jason Cameron Kieseker on 10 July 2018
23 Nov 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 TM01 Termination of appointment of Aldo Mark Zeffiro as a director on 8 May 2018
15 Jun 2018 AA Full accounts made up to 31 December 2016
14 Jun 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
24 Aug 2017 CH01 Director's details changed for Paul Charles Caruso on 18 August 2017
19 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 AD02 Register inspection address has been changed from 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE England to 1 C/O Kpmg St. Peters Square Manchester M2 3AE
19 Aug 2016 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE
18 Aug 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
03 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
02 Jun 2016 CH01 Director's details changed for David Gerard Rice on 29 February 2016
02 Jun 2016 CH01 Director's details changed for Jay Samuel Goldbaum on 29 February 2016
02 Jun 2016 CH01 Director's details changed for Aldo Mark Zeffiro on 29 February 2016
09 Feb 2016 CERTNM Company name changed trimas australia holdings uk LIMITED\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
05 Feb 2016 TM01 Termination of appointment of David Melvin Wathen as a director on 1 July 2015
05 Feb 2016 TM01 Termination of appointment of Joshua Alan Sherbin as a director on 1 July 2015
05 Feb 2016 TM01 Termination of appointment of Carl Stanley Bizon as a director on 14 September 2015
05 Feb 2016 AP01 Appointment of Jay Samuel Goldbaum as a director on 1 July 2015
05 Feb 2016 AP01 Appointment of David Gerard Rice as a director on 1 July 2015