HAAS GROUP INTERNATIONAL SCM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 10/02/2510 February 2025 | Registration of charge 036015490017, created on 2025-01-31 |
| 03/02/253 February 2025 | Registration of charge 036015490016, created on 2025-01-31 |
| 15/11/2415 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 11/07/2411 July 2024 | Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA |
| 07/03/247 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 17/07/2317 July 2023 | Director's details changed for Mr Wayne Richard Hollinshead on 2023-03-13 |
| 03/07/233 July 2023 | Registration of charge 036015490015, created on 2023-06-23 |
| 20/04/2320 April 2023 | Director's details changed for Mr Wayne Richard Hollinshead on 2023-04-20 |
| 20/04/2320 April 2023 | Director's details changed for Mrs Dawn Renee Landry on 2023-04-20 |
| 22/02/2322 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 24/06/2124 June 2021 | Director's details changed for Mr Wayne Richard Hollinshead on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Mrs Dawn Renee Landry on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Mr Mark Whatling on 2021-06-24 |
| 24/06/2124 June 2021 | Secretary's details changed for Mrs Dawn Renee Landry on 2021-06-24 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR THOMAS SCOTT RENEHAN |
| 01/06/201 June 2020 | SECRETARY APPOINTED MR THOMAS RENEHAN |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLLAND |
| 26/05/2026 May 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036015490011 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036015490012 |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALUN PHENNAH |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN PHENNAH / 10/12/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RENEHAN |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036015490010 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM NEWTON ROAD CRAWLEY WEST SUSSEX RH10 9TY |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED / 26/03/2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED |
| 04/07/174 July 2017 | CESSATION OF HAAS TCM GROUP OF THE UK LIMITED AS A PSC |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036015490010 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ALUN PHENNAH |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036015490009 |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/08/1510 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURRAY / 30/04/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG HANN |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MR JOHN GERALD HOLLAND |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED ALEXANDER MURRAY |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THADDEUS FORTIN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUTKNECHT |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GUTKNECHT |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR JOHN GERALD HOLLAND |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED GREG ALAN HANN |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIREEN GREER |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOCK |
| 06/09/146 September 2014 | AUDITOR'S RESIGNATION |
| 02/09/142 September 2014 | AUDITOR'S RESIGNATION |
| 29/08/1429 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036015490009 |
| 19/03/1419 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036015490009 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/02/1214 February 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED THOMAS RENEHAN |
| 10/02/1210 February 2012 | ALTER ARTICLES 31/01/2012 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BUNN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED SHIREEN ELIZABETH GREER |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONG CHOI |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 5 PARKSIDE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SG |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEATING |
| 16/08/1116 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/105 August 2010 | SC APPROVED 22/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR HOWARD BUNN |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONG (ALEX) CHOI / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WRIGHT |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS JUDE FORTIN / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOCK / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EVAN GUTKNECHT / 22/07/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EVAN GUTKNECHT / 22/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED AEROPIA LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR DONG (ALEX) CHOI |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR WILLIAM BOCK |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOUCHER |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EION HU |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLARD |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 29/07/0929 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOUCHER / 15/07/2009 |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 28/08/0828 August 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER NECCHI |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RICE |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LUTTERLOCH |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, CONCORDE HOUSE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JONATHAN BOUCHER |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED THADDEUS JUDE FORTIN |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES EVAN GUTKNECHT |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DEAN WILLARD |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED EION HU |
| 15/04/0815 April 2008 | AUDITOR'S RESIGNATION |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE SNOWDON |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MOSS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ROBERTSON |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN BOWERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | AGREEMENT 23/08/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | FACILITY AGREEMENT 11/03/04 |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 22/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | £ NC 100/2500000 22/0 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED AEROCONTRACTS CHEMICALS LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | COMPANY NAME CHANGED UMECO (ACQUISITIONS NO. 1) LIMIT ED CERTIFICATE ISSUED ON 01/07/99 |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DB |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 20/10/9820 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2411) LIMITED CERTIFICATE ISSUED ON 15/10/98 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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