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HQLAX S.À R.L.

Company number FC039093

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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)
28 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 May 2024	OSAP01	Appointment of James Alexander Leffler Anderson as a director on 29 March 2024	View PDF Appointment of James Alexander Leffler Anderson as a director on 29 March 2024 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	OSAP01	Appointment of Marton Istvan Szigeti as a director on 30 September 2022	View PDF Appointment of Marton Istvan Szigeti as a director on 30 September 2022 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	OSAP01	Appointment of James Robert Hodges as a director on 17 January 2024	View PDF Appointment of James Robert Hodges as a director on 17 January 2024 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	OSTM01	Termination of appointment of Tilman Christoph Fechter as a director on 30 September 2022	View PDF Termination of appointment of Tilman Christoph Fechter as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
17 May 2022	OSTM01	Termination of appointment of Peter Fejfer Nielsen as a director on 15 April 2022	View PDF Termination of appointment of Peter Fejfer Nielsen as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	OSCH01	Details changed for a UK establishment - BR024192 Address Change Unit 5, number 11 highways farm, horsley road, cobham, surrey, KT11 3JZ, united kingdom,24 January 2022	View PDF Details changed for a UK establishment - BR024192 Address Change Unit 5, number 11 highways farm, horsley road, cobham, surrey, KT11 3JZ, united kingdom,24 January 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2022	OSTM01	Termination of appointment of Frédéric Léon Alain Pascal as a director on 13 January 2022	View PDF Termination of appointment of Frédéric Léon Alain Pascal as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	OSAP01	Appointment of Mr Peter Fejfer Nielsen as a director on 13 January 2022	View PDF Appointment of Mr Peter Fejfer Nielsen as a director on 13 January 2022 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	OS-PAR	Appointment at registration for BR024192 - person authorised to represent, Stroemer Guido Arnd 157 Landstrasse Klosters Graubünden Switzerland
23 Nov 2021	OS-PAR	Appointment at registration for BR024192 - person authorised to represent, Benkert Oliver Bruno Unit 5, Number 11 Highways Farm Cobham Surrey United Kingdomkt11 3Jz
23 Nov 2021	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 - 65 pages (65 pages)

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