- Company Overview for HATRACO UK LIMITED (14121302)
- Filing history for HATRACO UK LIMITED (14121302)
- People for HATRACO UK LIMITED (14121302)
- Charges for HATRACO UK LIMITED (14121302)
- Registers for HATRACO UK LIMITED (14121302)
- More for HATRACO UK LIMITED (14121302)
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) |
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21 Oct 2024 | TM01 | Termination of appointment of Karl Browne as a director on 4 October 2024 | |
25 Sep 2024 | MR04 | Satisfaction of charge 141213020001 in full | |
14 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
25 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
02 Nov 2023 | MR01 | Registration of charge 141213020001, created on 25 October 2023 | |
12 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
22 Aug 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
17 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
24 Mar 2023 | CH01 | Director's details changed for Simon Hirst on 6 March 2023 | |
24 Mar 2023 | CH01 | Director's details changed for Mr Karl Browne on 6 March 2023 | |
06 Mar 2023 | AD03 | Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN | |
06 Mar 2023 | AD02 | Register inspection address has been changed from 1 London Street Reading Berkshire RG1 4PN England to 1 London Street Reading Berkshire RG1 4PN | |
06 Mar 2023 | AD02 | Register inspection address has been changed to 1 London Street Reading Berkshire RG1 4PN | |
06 Mar 2023 | AD01 | Registered office address changed from 1 London Street Reading Berkshire RG1 4PN United Kingdom to Unit 15 Waterbrook Park Arrowhead Road Ashford Kent TN24 0FL on 6 March 2023 | |
12 Oct 2022 | TM01 | Termination of appointment of Jan-Wouter Hasselaar as a director on 3 October 2022 | |
12 Oct 2022 | TM01 | Termination of appointment of Martin Lammers as a director on 3 October 2022 | |
12 Oct 2022 | AP01 | Appointment of Mr Karl Browne as a director on 3 October 2022 | |
12 Oct 2022 | AP01 | Appointment of Simon Hirst as a director on 3 October 2022 | |
12 Oct 2022 | AP02 | Appointment of Hatraco Technische Handelsonderneming Bv as a director on 3 October 2022 | |
09 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with updates | |
13 Jun 2022 | MA | Memorandum and Articles of Association | |
13 Jun 2022 | RESOLUTIONS |
Resolutions
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07 Jun 2022 | PSC01 | Notification of Jan-Wouter Hasselaar as a person with significant control on 26 May 2022 | |
07 Jun 2022 | PSC01 | Notification of Martin Lammers as a person with significant control on 26 May 2022 | |
07 Jun 2022 | PSC07 | Cessation of Speafi Secretarial Limited as a person with significant control on 26 May 2022 |