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HAUTEVILLE UK INVESTMENTS LIMITED

Company number FC029304

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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)
17 Mar 2016 OSDS01 Closure of UK establishment(s) BR014286 and overseas company FC029304 on 8 February 2016
13 Aug 2014 OSCH02 Details changed for an overseas company - Ic Change 04/06/14
09 Jul 2014 OSAP01 Appointment of a director
09 Jul 2014 OSAP05 Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR014286 on 24 June 2014.
07 Jul 2014 OSAP05 Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR014286 on 24 June 2014.
07 Jul 2014 OSAP01 Appointment of a director
28 May 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
28 May 2014 OSTM01 Termination of appointment of Hazel Watson as a director
13 Feb 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 04/10/2013 cara schulze
13 Feb 2014 OSTM01 Termination of appointment of Cara Schulze as a director
13 Dec 2013 AA Full accounts made up to 31 December 2012
30 Oct 2013 OSAP01 Appointment of a director
30 Oct 2013 OSAP05 Appointment of Barrie Hill as a person authorised to represent UK establishment BR014286 on 13 September 2013.
04 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
04 Sep 2013 OSTM01 Termination of appointment of Paul Dickinson as a director
01 Jul 2013 OSCH07 Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014286 on 17 August 2012
01 Jul 2013 OSCH03 Director's details changed for Richard John Craine on 17 August 2012
10 May 2013 OSTM01 Termination of appointment of Jose Corswarem as a director
10 May 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 07/03/2012 jose edmond firmin corswarem
09 Jan 2013 AA Full accounts made up to 31 December 2011
24 Apr 2012 OSAP05 Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR014286 on 12 March 2012.
24 Apr 2012 OSAP01 Appointment of a director
29 Mar 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 07/03/2012 priyan shah
29 Mar 2012 OSTM01 Termination of appointment of Priyan Shah as a director
16 Nov 2011 AA Full accounts made up to 31 December 2010