HOMAG U.K. LTD.

01150111
10C SILLS ROAD WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DERBYSHIRE DE74 2US

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 32 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2024 accounts Annual Accounts 33 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Amended Accounts 31 Buy now
03 Feb 2023 officers Termination of appointment of secretary (David Boyd Hammond) 1 Buy now
03 Feb 2023 officers Appointment of secretary (Mr Iain Needham) 2 Buy now
21 Dec 2022 accounts Annual Accounts 14 Buy now
27 Jun 2022 accounts Annual Accounts 32 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Appointment of director (Mr Tobias Georg Schaible) 2 Buy now
13 May 2021 officers Termination of appointment of director (Frederik Meyer) 1 Buy now
11 Jan 2021 accounts Annual Accounts 32 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 officers Termination of appointment of director (Paul Newman) 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 31 Buy now
18 Sep 2018 accounts Annual Accounts 26 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Termination of appointment of director (Diana Marina Hunter) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Paul Andrew Cooper) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2017 accounts Annual Accounts 25 Buy now
06 Dec 2016 officers Appointment of secretary (Mr David Boyd Hammond) 2 Buy now
06 Dec 2016 officers Appointment of director (Mr Frederik Meyer) 2 Buy now
06 Dec 2016 officers Termination of appointment of secretary (Diana Marina Hunter) 1 Buy now
06 Dec 2016 officers Termination of appointment of director (Hubert Krieger) 1 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
22 Apr 2016 accounts Annual Accounts 29 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 accounts Annual Accounts 21 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 officers Change of particulars for secretary (Diana Marina Hunter) 1 Buy now
25 Mar 2014 officers Change of particulars for director (Paul Newman) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Hubert Krieger) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Diana Marina Hunter) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Paul Andrew Cooper) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Simon Brooks) 2 Buy now
25 Mar 2014 officers Change of particulars for secretary (Diana Marina Hunter) 1 Buy now
20 Feb 2014 accounts Annual Accounts 20 Buy now
22 Jul 2013 annual-return Annual Return 8 Buy now
06 Mar 2013 accounts Annual Accounts 18 Buy now
03 Jul 2012 annual-return Annual Return 8 Buy now
27 Mar 2012 accounts Annual Accounts 18 Buy now
20 Jun 2011 annual-return Annual Return 8 Buy now
10 Mar 2011 accounts Annual Accounts 18 Buy now
18 Aug 2010 accounts Annual Accounts 18 Buy now
21 Jul 2010 annual-return Annual Return 8 Buy now
21 Jul 2010 officers Change of particulars for director (Hubert Krieger) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Simon Brooks) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Paul Newman) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Diana Marina Hunter) 2 Buy now
13 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2009 accounts Annual Accounts 19 Buy now
26 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
09 Mar 2009 officers Director appointed simon brooks 2 Buy now
24 Oct 2008 officers Director appointed paul cooper 2 Buy now
11 Aug 2008 officers Director appointed diana hunter 2 Buy now
11 Aug 2008 officers Appointment terminated director ian brown 1 Buy now
18 Jul 2008 accounts Annual Accounts 21 Buy now
01 Jul 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
30 Jun 2008 officers Director's change of particulars / paul newman / 30/06/2008 1 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Jul 2007 annual-return Return made up to 07/06/07; no change of members 7 Buy now
17 Jun 2007 accounts Annual Accounts 20 Buy now
15 May 2007 resolution Resolution 1 Buy now
15 May 2007 capital £ nc 2523778/2716778 14/11/06 1 Buy now
20 Apr 2007 capital Nc inc already adjusted 12/12/05 1 Buy now
13 Feb 2007 resolution Resolution 1 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
11 Aug 2006 accounts Annual Accounts 19 Buy now
13 Jun 2006 annual-return Return made up to 07/06/06; full list of members 7 Buy now
08 Feb 2006 officers New secretary appointed 2 Buy now
08 Feb 2006 officers Secretary resigned 1 Buy now
22 Dec 2005 capital Nc inc already adjusted 12/12/05 1 Buy now
07 Sep 2005 annual-return Return made up to 07/06/05; full list of members 7 Buy now
19 Apr 2005 accounts Annual Accounts 16 Buy now
06 Jan 2005 mortgage Particulars of mortgage/charge 15 Buy now
24 Aug 2004 annual-return Return made up to 07/06/04; full list of members 8 Buy now
25 Jun 2004 accounts Annual Accounts 16 Buy now
04 Feb 2004 auditors Auditors Resignation Company 1 Buy now
01 Feb 2004 accounts Annual Accounts 16 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
21 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
16 Sep 2003 officers New director appointed 2 Buy now
16 Sep 2003 officers Director resigned 1 Buy now