HACKENBERG & PARTNER UNLIMITED

Company number 08505204

Date	Type	Description	View / Download
30 Aug 2017	TM01	Termination of appointment of Markus Hackenberg as a director on 15 August 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(4 pages)
04 Nov 2016	AD01	Registered office address changed from Old Brompton Road 2 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016	(1 page)
07 Sep 2016	AP04	Appointment of Companies24 Ltd as a secretary on 1 June 2016	(2 pages)
24 Jun 2016	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH England to Old Brompton Road 2 London SW7 3DQ on 24 June 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 25 April 2016 no member list	(1 page)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09	(3 pages)
09 May 2016	AP01	Appointment of Markus Hackenberg as a director on 9 May 2016	(2 pages)
09 May 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
04 May 2016	TM01	Termination of appointment of George Graham as a director on 4 May 2016	(1 page)
02 May 2016	AP01	Appointment of Mr. George Graham as a director on 2 May 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Markus Hackenberg as a director on 25 April 2016	(1 page)
25 Apr 2016	TM02	Termination of appointment of Companies24 Ltd as a secretary on 25 April 2016	(1 page)
22 Apr 2016	AP04	Appointment of Companies24 Ltd as a secretary on 21 April 2016	(2 pages)
14 Apr 2016	AD01	Registered office address changed from 1 Dock Road London E16 1AH England to F37 Waterfront Studios 1 Dock Road London E16 1AH on 14 April 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from 196 High Road London N22 8HH to 1 Dock Road London E16 1AH on 13 April 2016	(1 page)
21 May 2015	AR01	Annual return made up to 25 April 2015 no member list	(2 pages)
09 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 no member list	(2 pages)
25 Apr 2013	NEWINC	Incorporation	(33 pages)

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