HANSTEEN EUROPE LIMITED

05839885
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jun 2020 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
15 Jun 2020 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
27 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
17 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
05 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Mar 2020 resolution Resolution 35 Buy now
06 Feb 2020 officers Termination of appointment of director (Ian Richard Watson) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Richard Phillip Lowes) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Morgan Lewis Jones) 1 Buy now
23 Jul 2019 accounts Annual Accounts 8 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 8 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
24 Jul 2017 accounts Annual Accounts 8 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Teresa Jane Furmston) 1 Buy now
15 Jun 2016 accounts Annual Accounts 8 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
17 Jun 2015 officers Appointment of secretary (Mrs Teresa Jane Furmston) 2 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 accounts Annual Accounts 8 Buy now
18 Feb 2015 officers Termination of appointment of secretary (Sarah Michaella Hornbuckle) 1 Buy now
30 Dec 2014 officers Change of particulars for director (Ms Janine Anne Mcdonald) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Richard Phillip Lowes) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Morgan Lewis Jones) 2 Buy now
05 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2014 annual-return Annual Return 7 Buy now
08 Apr 2014 accounts Annual Accounts 8 Buy now
02 Sep 2013 officers Change of particulars for director (Mr Morgan Lewis Jones) 2 Buy now
07 Jun 2013 annual-return Annual Return 7 Buy now
13 May 2013 accounts Annual Accounts 8 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
14 Jan 2012 officers Change of particulars for director (Morgan Lewis Jones) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Ian Richard Watson) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Morgan Lewis Jones) 2 Buy now
09 Jan 2012 accounts Annual Accounts 8 Buy now
13 Oct 2011 officers Appointment of secretary (Mrs Sarah Michaella Hornbuckle) 1 Buy now
13 Oct 2011 officers Termination of appointment of secretary (Richard Lowes) 1 Buy now
12 Jul 2011 officers Appointment of director (Janine Anne Mcdonald) 3 Buy now
12 Jul 2011 officers Appointment of director (Richard Phillip Lowes) 3 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 accounts Annual Accounts 8 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 accounts Annual Accounts 8 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
09 May 2009 accounts Annual Accounts 7 Buy now
17 Oct 2008 accounts Annual Accounts 7 Buy now
20 Jun 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
20 Jun 2008 address Location of register of members 1 Buy now
20 Jun 2008 address Location of debenture register 1 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from 1 berkeley street mayfair london W1J 8DJ 1 Buy now
26 Oct 2007 accounts Annual Accounts 8 Buy now
08 Jun 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
21 Jun 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
13 Jun 2006 officers New secretary appointed 1 Buy now
13 Jun 2006 officers Secretary resigned 1 Buy now
13 Jun 2006 officers New director appointed 1 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 incorporation Incorporation Company 17 Buy now