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HAIMACHEK UK LIMITED

Company number 09008105

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
18 Sep 2023 AP01 Appointment of Mr Ralph Wood Thoburn as a director on 15 September 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 2,206,707.00
24 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
02 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 AP01 Appointment of Mr Gaines Carter as a director on 15 December 2020
22 Dec 2020 AP01 Appointment of Mr. Fabian Ruechardt as a director on 15 December 2020
22 Dec 2020 AP01 Appointment of Dr. Thomas Krahn as a director on 15 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
02 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
19 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
02 Oct 2019 PSC01 Notification of Klaus Luecke as a person with significant control on 6 April 2016
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates