BAUMER HHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 16/02/2216 February 2022 | Accounts for a medium company made up to 2021-09-30 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY DETLEF ENGLING |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR PERCY DENGLER |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NADEEM PERCY / 06/06/2017 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DETLEF ENGLING |
| 06/06/176 June 2017 | SECRETARY APPOINTED MR NADEEM PERCY |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/06/166 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 28/05/1528 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DETLEF ENGLING / 27/05/2015 |
| 28/05/1528 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/06/142 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEF ENGLING / 01/05/2013 |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 28/06/1228 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DIETER BALDAUF |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DETLEF ENGLING / 24/06/2012 |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/06/1127 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/06/1010 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIETER KURT BALDAUF / 27/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEF ENGLING / 27/05/2010 |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DETLEF ENGLING / 30/07/2009 |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/072 April 2007 | COMPANY NAME CHANGED HHS GLUING SYSTEMS (UK) LTD. CERTIFICATE ISSUED ON 02/04/07 |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: HHS HOUSE 1 PETERBOROUGH BUSINESS PARK LYNCHWOOD PETERBOROUGH PE2 6FZ |
| 09/06/069 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | £ NC 1000/50000 11/12/00 |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 29/01/0129 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | ADOPTARTICLES19/01/00 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: GROUND FLOOR UNIT A ACCENT PARK BAKEWELL ROAD, ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6XS |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 98 CHURCH LANE MARPLE STOCKPORT CHESHIRE SK6 7AR |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 04/07/974 July 1997 | COMPANY NAME CHANGED HHS (GB) LTD CERTIFICATE ISSUED ON 07/07/97 |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 2 COMPTON BUILDINGS GREEN LANE BUXTON DERBYSHIRE SK17 9NX |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | S252 DISP LAYING ACC 04/06/97 |
| 11/06/9711 June 1997 | S386 DISP APP AUDS 04/06/97 |
| 11/06/9711 June 1997 | S366A DISP HOLDING AGM 04/06/97 |
| 11/06/9711 June 1997 | COMPANY NAME CHANGED MACTAY EIGHT LTD CERTIFICATE ISSUED ON 12/06/97 |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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