HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
30/09/2330 September 2023 | Group of companies' accounts made up to 2022-12-31 |
01/09/231 September 2023 | Registered office address changed from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY to Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB on 2023-09-01 |
23/08/2323 August 2023 | Termination of appointment of David William Parker as a director on 2023-06-13 |
23/08/2323 August 2023 | Termination of appointment of Jay Russell Machado as a director on 2023-06-13 |
24/04/2324 April 2023 | Appointment of Mr Shekhar Kumar as a director on 2023-02-08 |
24/04/2324 April 2023 | Appointment of Mr Michael Simon Baker as a director on 2023-02-08 |
24/04/2324 April 2023 | Appointment of Mr David William Parker as a director on 2023-02-08 |
24/04/2324 April 2023 | Appointment of Mr Stephen Edward Kingsley Graham as a director on 2023-02-08 |
24/04/2324 April 2023 | Appointment of Mr Jay Russell Machado as a director on 2023-02-08 |
24/04/2324 April 2023 | Termination of appointment of Matthew Joseph Meyer as a director on 2023-02-08 |
24/04/2324 April 2023 | Termination of appointment of Jay Samuel Goldbaum as a director on 2023-02-08 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-09 with updates |
17/01/2217 January 2022 | Termination of appointment of Reiner Gunter Spatke as a director on 2021-12-31 |
28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
09/09/209 September 2020 | DIRECTOR APPOINTED MATTHEW JOSEPH MEYER |
09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH MEYER / 01/08/2020 |
08/09/208 September 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MESUT GURSOY |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084802280001 |
25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084802280006 |
25/10/1925 October 2019 | DIRECTOR APPOINTED MESUT GURSOY |
25/10/1925 October 2019 | DIRECTOR APPOINTED DR REINER GUNTER SPATKE |
25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ENRIGHT |
25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON KIESEKER |
30/08/1930 August 2019 | ARTICLES OF ASSOCIATION |
26/07/1926 July 2019 | ALTER ARTICLES 05/06/2019 |
02/07/192 July 2019 | ALTER ARTICLES 05/06/2019 |
18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084802280006 |
14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084802280005 |
14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084802280004 |
07/06/197 June 2019 | DIRECTOR APPOINTED SIMON PATRICK ENRIGHT |
07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAY SAMUEL GOLDBAUM / 01/06/2016 |
07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAY SAMUEL GOLDBAUM / 01/01/2018 |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICE |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARUSO |
10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084802280003 |
10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084802280002 |
09/05/199 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084802280001 |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CAMERON KIESEKER / 10/07/2018 |
19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALDO ZEFFIRO |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES CARUSO / 18/08/2017 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/08/1619 August 2016 | SAIL ADDRESS CHANGED FROM: 1 C/O KPMG LLP ST. PETERS SQUARE MANCHESTER M2 3AE ENGLAND |
19/08/1619 August 2016 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
18/08/1618 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
03/06/163 June 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD RICE / 29/02/2016 |
02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALDO MARK ZEFFIRO / 29/02/2016 |
02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAY SAMUEL GOLDBAUM / 29/02/2016 |
09/02/169 February 2016 | COMPANY NAME CHANGED TRIMAS AUSTRALIA HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 09/02/16 |
05/02/165 February 2016 | DIRECTOR APPOINTED JAY SAMUEL GOLDBAUM |
05/02/165 February 2016 | DIRECTOR APPOINTED DAVID GERARD RICE |
05/02/165 February 2016 | DIRECTOR APPOINTED PAUL CHARLES CARUSO |
05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATHEN |
05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SHERBIN |
05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL BIZON |
04/02/164 February 2016 | DIRECTOR APPOINTED JASON CAMERON KIESEKER |
30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
12/01/1612 January 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALDO MARK ZEFFIRO / 01/07/2015 |
06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 44 SCUDAMORE ROAD LEICESTER LE3 1UG |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
06/10/146 October 2014 | SECOND FILING WITH MUD 09/04/14 FOR FORM AR01 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STANLEY BIZON / 08/05/2014 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVIN WATHEN / 08/05/2014 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALDO MARK ZEFFIRO / 08/05/2014 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ALAN SHERBIN / 08/05/2014 |
08/05/148 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
14/04/1414 April 2014 | SAIL ADDRESS CREATED |
14/04/1414 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/11/1312 November 2013 | DIRECTOR APPOINTED JOSHUA ALAN SHERBIN |
12/11/1312 November 2013 | DIRECTOR APPOINTED DAVID MELVIN WATHEN |
12/11/1312 November 2013 | DIRECTOR APPOINTED ALDO MARK ZEFFIRO |
11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, FIFTH FLOOR 9-10 MARKET PLACE, LONDON, W1W 8AQ, UNITED KINGDOM |
18/04/1318 April 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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