HASKEL EUROPE LTD

01278832
NORTH HYLTON ROAD SUNDERLAND SR5 3JD

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 34 Buy now
21 Mar 2024 officers Termination of appointment of secretary (Mark Elliott Grummett) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 34 Buy now
16 Feb 2023 officers Appointment of director (Mr Andrew Schiesl) 2 Buy now
15 Feb 2023 officers Appointment of director (Mr Michael Scheske) 2 Buy now
14 Feb 2023 officers Termination of appointment of director (Nicholas James Kendall- Jones) 1 Buy now
14 Feb 2023 officers Appointment of secretary (Mr Mark Elliott Grummett) 2 Buy now
14 Feb 2023 officers Termination of appointment of director (Stephen Learney) 1 Buy now
25 Nov 2022 accounts Annual Accounts 33 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2021 officers Change of particulars for director (Mr Stephen Learney) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 address Move Registers To Sail Company With New Address 1 Buy now
09 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Nov 2021 accounts Annual Accounts 27 Buy now
02 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Feb 2021 accounts Annual Accounts 25 Buy now
10 Feb 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Feb 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Jul 2019 accounts Annual Accounts 26 Buy now
30 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 officers Change of particulars for director 2 Buy now
03 Oct 2018 officers Change of particulars for director (Mr Nicholas James Kendall- Jones) 2 Buy now
01 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Sep 2018 accounts Annual Accounts 25 Buy now
28 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 25 Buy now
29 Sep 2017 mortgage Registration of a charge 39 Buy now
29 Sep 2017 mortgage Registration of a charge 30 Buy now
24 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 accounts Annual Accounts 23 Buy now
18 Jul 2016 officers Termination of appointment of director (Caroline Farquhar) 1 Buy now
17 Dec 2015 officers Appointment of director (Mr Nicholas James Kendall- Jones) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Bruno Dirringer) 1 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
04 Sep 2015 accounts Annual Accounts 29 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 28 Buy now
08 Jul 2014 officers Appointment of director (Ms Caroline Farquhar) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Caroline Farquhar) 1 Buy now
18 Dec 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 accounts Annual Accounts 27 Buy now
04 Jan 2013 resolution Resolution 28 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge 15 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 accounts Annual Accounts 93 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
22 Nov 2011 officers Change of particulars for secretary (Caroline Farquhar) 2 Buy now
12 Jul 2011 accounts Annual Accounts 25 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 accounts Annual Accounts 25 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for director (Bruno Dirringer) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Stephen Learney) 2 Buy now
10 Sep 2009 accounts Annual Accounts 25 Buy now
28 Nov 2008 annual-return Return made up to 29/10/08; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 24 Buy now
14 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2008 officers Director appointed bruno dirringer 2 Buy now
10 Mar 2008 officers Appointment terminated director jean favre bully 1 Buy now
12 Nov 2007 annual-return Return made up to 29/10/07; full list of members 2 Buy now
28 Sep 2007 accounts Annual Accounts 24 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
14 Nov 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
14 Nov 2006 officers Secretary's particulars changed 1 Buy now
03 Oct 2006 accounts Annual Accounts 25 Buy now
31 Oct 2005 annual-return Return made up to 29/10/05; full list of members 2 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
07 Sep 2005 accounts Accounting reference date extended from 31/05/05 to 30/11/05 1 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
21 Jan 2005 accounts Annual Accounts 24 Buy now
14 Jan 2005 officers New secretary appointed 2 Buy now
14 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
01 Dec 2004 annual-return Return made up to 29/10/04; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 24 Buy now
20 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Dec 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Nov 2003 annual-return Return made up to 29/10/03; full list of members 7 Buy now
21 Jul 2003 auditors Auditors Resignation Company 1 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
01 Apr 2003 accounts Annual Accounts 24 Buy now
24 Jan 2003 officers Director resigned 1 Buy now
30 Dec 2002 annual-return Return made up to 29/10/02; full list of members 7 Buy now
07 May 2002 officers Director resigned 1 Buy now