HAIER APPLIANCES UK CO., LTD

Company number 09225277

Date	Type	Description	View / Download
28 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
17 Jun 2021	AP01	Appointment of Marco Fossataro as a director on 11 May 2021	(2 pages)
17 Jun 2021	AP01	Appointment of David Meyerowitz as a director on 11 May 2021	(2 pages)
28 May 2021	AP01	Appointment of Mr Abrar Hussain Bokhari as a director on 11 May 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Gang Li as a director on 11 May 2021	(1 page)
27 May 2021	TM01	Termination of appointment of Pan Li as a director on 11 May 2021	(1 page)
27 May 2021	AD01	Registered office address changed from 5th Floor One Crown Square Church Street East Woking Surrey GU21 6HR England to 302 Bridgewater Place Birchwood Park Warrington WA3 6XG on 27 May 2021	(1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
30 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(4 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 USD 2,897,600	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
19 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
22 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
25 Aug 2016	AD01	Registered office address changed from Westgate House Westgate Ealing London W5 1YY to 5th Floor One Crown Square Church Street East Woking Surrey GU21 6HR on 25 August 2016	(1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 USD 200,000	(5 pages)
15 Oct 2015	CH01	Director's details changed for Mr Yannick Fierling on 30 April 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Yannick Fierling as a director on 30 April 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Rene Eugene Aubertin as a director on 30 April 2015	(1 page)
18 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 USD 200,000	(24 pages)

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