- Company Overview for HADEEL (UK) LIMITED (SC242507)
- Filing history for HADEEL (UK) LIMITED (SC242507)
- People for HADEEL (UK) LIMITED (SC242507)
- More for HADEEL (UK) LIMITED (SC242507)
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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09 Feb 2016 | TM01 | Termination of appointment of Michael Graham Thomson as a director on 16 June 2015 | |
09 Feb 2016 | TM01 | Termination of appointment of Margo Sabella-Marshall as a director on 16 June 2015 | |
09 Feb 2016 | AP01 | Appointment of Mrs Kathleen Elizabeth Campbell as a director on 16 June 2015 | |
09 Feb 2016 | TM01 | Termination of appointment of Carol Diane Pallo Morton as a director on 16 June 2015 | |
09 Feb 2016 | TM01 | Termination of appointment of Agnieszka Swida as a director on 16 June 2015 | |
29 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
10 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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10 Feb 2015 | TM01 | Termination of appointment of Veronica Jean Crerar as a director on 22 July 2014 | |
12 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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06 Feb 2014 | AP01 | Appointment of Ms Margo Sabella-Marshall as a director | |
06 Feb 2014 | TM01 | Termination of appointment of Freda Alexander as a director | |
06 Feb 2014 | AD01 | Registered office address changed from 123 George Street Edinburgh Midlothian EH2 4YN Scotland on 6 February 2014 | |
05 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
29 Jan 2013 | AD01 | Registered office address changed from St Andrews and St Georges West Church 58 Shandwick Place Edinburgh EH2 4RT Scotland on 29 January 2013 | |
29 Jan 2013 | AP03 | Appointment of Mr Walter Tyrrell Dunlop as a secretary | |
29 Jan 2013 | AP01 | Appointment of Mr Walter Tyrrell Dunlop as a director | |
29 Jan 2013 | TM01 | Termination of appointment of Joanna Blythman as a director | |
29 Jan 2013 | TM01 | Termination of appointment of Elizabeth Cairns as a director | |
29 Jan 2013 | TM01 | Termination of appointment of Janet Benvie as a director | |
29 Jan 2013 | TM02 | Termination of appointment of Veronica Crerar as a secretary | |
29 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
13 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
13 Feb 2012 | AD01 | Registered office address changed from St. Georges West Church 58 Shandwick Place Edinburgh EH2 4RT on 13 February 2012 |