HAILO U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOS SCHMIDT |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED JORG LINDEMANN |
| 24/02/1524 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 9 GILSEA PARK MONA CLOSE ENTERPRISE PARK SWANSEA SA6 8RJ |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED CHARLOS SCHMIDT |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MIES |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | AUD STAT 519 |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MIES / 01/02/2011 |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MIES |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LOH |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MARTIN MIES |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM WESTFIELD BUSINESS CENTRE 32C SECOND AVENUE WESTFIELD TRADING ESTATE, RADSTOCK, SOMERSET BA3 4BH |
| 06/07/106 July 2010 | COMPANY NAME CHANGED EXPRESSO U.K. LIMITED CERTIFICATE ISSUED ON 06/07/10 |
| 06/07/106 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR MARTIN MIES |
| 06/05/106 May 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN LOH / 01/02/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMI KAHROM |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR SEBASTIAN LOH |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR NATALINO DICLAUDIO |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY HEATHER EMERY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SCHOLES |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | SECRETARY APPOINTED HEATHER MARGARET EMERY |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG KRATZENBERG |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED KAMI KAHROM |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY NATALINO DICLAUDIO |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 32C WESTFIELD BUSINESS CENTRE SECOND AVENUE WESTFIELD TRADING ESTATE MIDSOMER NORTON BATH SOMERSET BA3 4BH |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | NC INC ALREADY ADJUSTED 17/10/07 |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: MERSE ROAD, NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HL |
| 21/10/0721 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: C/O MERSE HOLDINGS LTD MERSE ROAD, NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HL |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 10/11/9610 November 1996 | SECRETARY RESIGNED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company