HOLLANDER INTERNATIONAL SYSTEMS LIMITED
Company number SC211063
- Company Overview for HOLLANDER INTERNATIONAL SYSTEMS LIMITED (SC211063)
- Filing history for HOLLANDER INTERNATIONAL SYSTEMS LIMITED (SC211063)
- People for HOLLANDER INTERNATIONAL SYSTEMS LIMITED (SC211063)
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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) |
|---|---|---|---|
| 11 Oct 2024 | AP01 | Appointment of Alberto Cairo as a director on 10 September 2024 | |
| 10 Oct 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
| 02 Apr 2024 | TM01 | Termination of appointment of Bryony Laura Heath as a director on 31 March 2024 | |
| 11 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
| 24 Mar 2023 | TM01 | Termination of appointment of Ron Rogozinski as a director on 28 February 2023 | |
| 20 Jan 2023 | CH01 | Director's details changed for Mr Ron Rogozinski on 19 January 2023 | |
| 21 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 16 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 10 Aug 2022 | CH01 | Director's details changed for Bryony Laura Heath on 12 June 2020 | |
| 09 May 2022 | CH01 | Director's details changed for Mr Ron Rogozinski on 3 May 2022 | |
| 23 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 25 Nov 2021 | CH01 | Director's details changed for Mr David L. Babin Jr on 25 November 2021 | |
| 29 Sep 2021 | CH03 | Secretary's details changed for Ms Aileen Young on 20 September 2021 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
| 29 Jun 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 18 May 2021 | AD01 | Registered office address changed from Birch House 10 Bankhead Crossway South Edinburgh EH11 4EP to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 18 May 2021 | |
| 05 May 2021 | CH01 | Director's details changed for Mr David L. Babin Jr on 5 May 2021 | |
| 05 May 2021 | CH01 | Director's details changed for Mr Ron Rogozinski on 5 May 2021 | |
| 15 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
| 09 Jul 2020 | TM02 | Termination of appointment of Jason Michael Brady as a secretary on 1 July 2020 | |
| 09 Jul 2020 | TM01 | Termination of appointment of Jason Michael Brady as a director on 1 July 2020 | |
| 17 Jun 2020 | AP01 | Appointment of Bryony Laura Heath as a director on 12 June 2020 | |
| 16 Jun 2020 | TM01 | Termination of appointment of Franciscus Johannes Carolus Overtoom as a director on 12 June 2020 | |
| 28 May 2020 | CH03 | Secretary's details changed for Ms Aileen Young on 28 May 2020 |