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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)
24 Aug 2011	OSCH02	Details changed for an overseas company - Ic Change 03/12/10	View PDF Details changed for an overseas company - Ic Change 03/12/10 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	OSAP05	Appointment of Richard John Craine as a person authorised to represent UK establishment BR014286 on 3 February 2011.	View PDF Appointment of Richard John Craine as a person authorised to represent UK establishment BR014286 on 3 February 2011. - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	OSCC01	Alteration of constitutional documents on 1 December 2010	View PDF Alteration of constitutional documents on 1 December 2010 - link opens in a new window - 30 pages (30 pages)
02 Sep 2010	OSCC01	Alteration of constitutional documents on 20 October 2009	View PDF Alteration of constitutional documents on 20 October 2009 - link opens in a new window - 30 pages (30 pages)
09 Aug 2010	OSCH02	Details changed for an overseas company - Ic Change 22/10/09	View PDF Details changed for an overseas company - Ic Change 22/10/09 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 07/05/2010 elke edis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 07/05/2010 elke edis - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM01	Termination of appointment of Elke Edis as a director	View PDF Termination of appointment of Elke Edis as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	OSAP05	Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR014286 on 17 June 2010.	View PDF Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR014286 on 17 June 2010. - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	OSAP05	Appointment of Jose Edward Firmin Corswarem as a person authorised to represent UK establishment BR014286 on 9 December 2009.	View PDF Appointment of Jose Edward Firmin Corswarem as a person authorised to represent UK establishment BR014286 on 9 December 2009. - link opens in a new window - 3 pages (3 pages)
10 Apr 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	OSCC01	Alteration of constitutional documents on 20 October 2009	View PDF Alteration of constitutional documents on 20 October 2009 - link opens in a new window - 30 pages (30 pages)
24 Feb 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 09/12/2009 renaud isman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 09/12/2009 renaud isman - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	OSTM01	Termination of appointment of Renaud Isman as a director	View PDF Termination of appointment of Renaud Isman as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	OS-PAR	Appointment at registration for BR014286 - person authorised to represent, Barcosec Limited 1 Churchill Place London E14 5HP
25 Nov 2009	OS-PAR	Appointment at registration for BR014286 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP
25 Nov 2009	OS-PAR	Appointment at registration for BR014286 - person authorised to represent, Isman Renaud 1 Churchill Place London E14 5HP
25 Nov 2009	OS-PAR	Appointment at registration for BR014286 - person authorised to represent, Shah Priyan 1 Churchill Place London E14 5HP
25 Nov 2009	OS-PAR	Appointment at registration for BR014286 - person authorised to represent, Schulze Cara 1 Churchill Place London E14 5HP
25 Nov 2009	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 54 pages (54 pages)
25 Nov 2009	OS-PAR	Appointment at registration for BR014286 - person authorised to represent, Edis Elke 1 Churchill Place London E14 5HP

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