HAMLIN ELECTRONICS EUROPE LIMITED

00691700
KINGFISHER HOUSE 1 GILDERS WAY OFF BARRACK STREET NORWICH NR3 1UB

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 9 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2024 resolution Resolution 3 Buy now
27 Mar 2024 capital Return of Allotment of shares 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 resolution Resolution 1 Buy now
29 Jun 2023 accounts Annual Accounts 11 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2022 accounts Annual Accounts 28 Buy now
07 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 28 Buy now
02 Jul 2021 officers Termination of appointment of director (Aidas Kucys) 1 Buy now
02 Jul 2021 officers Appointment of director (Mr Ashley Golland) 2 Buy now
07 May 2021 officers Termination of appointment of director (Jürgen Scheele) 1 Buy now
04 Feb 2021 accounts Annual Accounts 30 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Jürgen Scheele) 2 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2019 accounts Annual Accounts 26 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 officers Appointment of director (Mr Edwin Richard Van Erk) 2 Buy now
28 May 2019 officers Termination of appointment of director (Meenal Anil Sethna) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 26 Buy now
31 Jul 2018 officers Appointment of director (Mr Aidas Kucys) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Arvydas Stanys) 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 25 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 officers Termination of appointment of director (Melanie Gräning) 1 Buy now
01 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 officers Appointment of secretary (Mr. Roger Van Hal) 2 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Hans- Ulrich Schönfelder) 1 Buy now
09 May 2016 officers Appointment of director (Ms Meenal Anil Sethna) 2 Buy now
28 Apr 2016 accounts Annual Accounts 20 Buy now
11 Apr 2016 officers Termination of appointment of director (Philip Franklin) 1 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 24 Buy now
08 May 2015 officers Appointment of director (Mr Arvydas Stanys) 2 Buy now
08 May 2015 officers Termination of appointment of director (Hans-Ulrich Schönfelder) 1 Buy now
26 Jan 2015 miscellaneous Miscellaneous 1 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 24 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 25 Buy now
24 Jul 2013 officers Appointment of director (Ms Melanie Gräning) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Mark Scharff) 1 Buy now
05 Jun 2013 officers Appointment of secretary (Mr Hans- Ulrich Schönfelder) 1 Buy now
05 Jun 2013 officers Appointment of director (Mr Hans-Ulrich Schönfelder) 2 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Lizanne Guptill) 1 Buy now
05 Jun 2013 officers Termination of appointment of director (Simon Pitkin) 1 Buy now
05 Jun 2013 officers Appointment of director (Mr Philip Franklin) 2 Buy now
05 Jun 2013 officers Appointment of director (Mr Jürgen Scheele) 2 Buy now
05 Jun 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
21 May 2013 officers Termination of appointment of director (Greg Heald) 2 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 22 Buy now
10 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
15 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
13 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jan 2011 annual-return Annual Return 4 Buy now
24 Jan 2011 officers Change of particulars for director (Mr Mark William Scharff) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Mr Simon Campbell Pitkin) 2 Buy now
24 Jan 2011 officers Change of particulars for secretary (Lizanne Guptill) 1 Buy now
09 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 officers Appointment of director (Mr Greg Heald) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Simon Campbell Pitkin) 2 Buy now
10 Aug 2010 accounts Annual Accounts 22 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Simon Campbell Pitkin) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Mark William Scharff) 2 Buy now
05 Nov 2009 officers Appointment of director (Mr Simon Campbell Pitkin) 2 Buy now
04 Nov 2009 accounts Annual Accounts 23 Buy now
04 Nov 2009 officers Termination of appointment of director (Antony Howell) 1 Buy now
03 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
29 Apr 2009 officers Director appointed mr mark william scharff 1 Buy now
29 Apr 2009 officers Appointment terminated director stuart boyd 1 Buy now
20 Jan 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 23 Buy now
16 Jan 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
14 Jul 2007 accounts Annual Accounts 23 Buy now
21 May 2007 incorporation Memorandum Articles 7 Buy now
21 May 2007 resolution Resolution 2 Buy now
22 Jan 2007 annual-return Return made up to 29/12/06; full list of members 2 Buy now
16 Oct 2006 officers New director appointed 1 Buy now
14 Aug 2006 accounts Annual Accounts 23 Buy now
26 Jan 2006 annual-return Return made up to 29/12/05; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 22 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
01 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now