HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED

08480228
SIXTH AVENUE, DEESIDE INDUSTRIAL PARK DEESIDE UNITED KINGDOM CH5 2LB

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 35 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
30 Sep 2023 accounts Annual Accounts 34 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2023 officers Termination of appointment of director (Jay Russell Machado) 1 Buy now
23 Aug 2023 officers Termination of appointment of director (David William Parker) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Jay Samuel Goldbaum) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Matthew Joseph Meyer) 1 Buy now
24 Apr 2023 officers Appointment of director (Mr Michael Simon Baker) 2 Buy now
24 Apr 2023 officers Appointment of director (Mr Jay Russell Machado) 2 Buy now
24 Apr 2023 officers Appointment of director (Mr Shekhar Kumar) 2 Buy now
24 Apr 2023 officers Appointment of director (Mr Stephen Edward Kingsley Graham) 2 Buy now
24 Apr 2023 officers Appointment of director (Mr David William Parker) 2 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 19 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2022 officers Termination of appointment of director (Reiner Gunter Spatke) 1 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
07 Oct 2021 accounts Annual Accounts 19 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 mortgage Registration of a charge 54 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2020 accounts Annual Accounts 20 Buy now
09 Sep 2020 officers Change of particulars for director (Matthew Joseph Meyer) 2 Buy now
09 Sep 2020 officers Appointment of director (Matthew Joseph Meyer) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Mesut Gursoy) 1 Buy now
08 Sep 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2019 officers Appointment of director (Dr Reiner Gunter Spatke) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Jason Cameron Kieseker) 1 Buy now
25 Oct 2019 officers Appointment of director (Mesut Gursoy) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Simon Patrick Enright) 1 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
30 Aug 2019 incorporation Memorandum Articles 25 Buy now
26 Jul 2019 resolution Resolution 2 Buy now
02 Jul 2019 resolution Resolution 2 Buy now
18 Jun 2019 mortgage Registration of a charge 42 Buy now
14 Jun 2019 mortgage Registration of a charge 47 Buy now
14 Jun 2019 mortgage Registration of a charge 45 Buy now
07 Jun 2019 officers Appointment of director (Simon Patrick Enright) 2 Buy now
07 Jun 2019 officers Change of particulars for director (Jay Samuel Goldbaum) 2 Buy now
07 Jun 2019 officers Change of particulars for director (Jay Samuel Goldbaum) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Paul Charles Caruso) 1 Buy now
06 Jun 2019 officers Termination of appointment of director (David Gerard Rice) 1 Buy now
10 May 2019 mortgage Registration of a charge 105 Buy now
10 May 2019 mortgage Registration of a charge 105 Buy now
09 May 2019 mortgage Registration of a charge 105 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Change of particulars for director (Jason Cameron Kieseker) 2 Buy now
23 Nov 2018 accounts Annual Accounts 20 Buy now
19 Sep 2018 officers Termination of appointment of director (Aldo Mark Zeffiro) 1 Buy now
15 Jun 2018 accounts Annual Accounts 18 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 officers Change of particulars for director (Paul Charles Caruso) 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 16 Buy now
19 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
03 Jun 2016 annual-return Annual Return 8 Buy now
02 Jun 2016 officers Change of particulars for director (David Gerard Rice) 2 Buy now
02 Jun 2016 officers Change of particulars for director (Aldo Mark Zeffiro) 2 Buy now
02 Jun 2016 officers Change of particulars for director (Jay Samuel Goldbaum) 2 Buy now
09 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2016 officers Termination of appointment of director (David Melvin Wathen) 1 Buy now
05 Feb 2016 officers Termination of appointment of director (Joshua Alan Sherbin) 1 Buy now
05 Feb 2016 officers Termination of appointment of director (Carl Stanley Bizon) 1 Buy now
05 Feb 2016 officers Appointment of director (Jay Samuel Goldbaum) 2 Buy now
05 Feb 2016 officers Appointment of director (David Gerard Rice) 2 Buy now
05 Feb 2016 officers Appointment of director (Paul Charles Caruso) 2 Buy now
04 Feb 2016 officers Appointment of director (Jason Cameron Kieseker) 2 Buy now
30 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jan 2016 accounts Annual Accounts 13 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2015 officers Change of particulars for director (Aldo Mark Zeffiro) 2 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2014 accounts Annual Accounts 14 Buy now
06 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Jun 2014 officers Change of particulars for director (Aldo Mark Zeffiro) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Mr David Melvin Wathen) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Mr Joshua Alan Sherbin) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Carl Stanley Bizon) 2 Buy now
08 May 2014 annual-return Annual Return 8 Buy now
14 Apr 2014 address Move Registers To Sail Company 1 Buy now
14 Apr 2014 address Change Sail Address Company 1 Buy now
12 Nov 2013 officers Appointment of director (Joshua Alan Sherbin) 2 Buy now
12 Nov 2013 officers Appointment of director (Aldo Mark Zeffiro) 2 Buy now
12 Nov 2013 officers Appointment of director (David Melvin Wathen) 2 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Apr 2013 incorporation Incorporation Company 34 Buy now