HASCO-INTERNORM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 28/07/2528 July 2025 New | Change of details for Norbert Zimmermann as a person with significant control on 2016-04-06 |
| 10/06/2510 June 2025 New | Director's details changed for Mr Christopher Dean Whitlam on 2025-06-10 |
| 10/02/2510 February 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 15/03/2415 March 2024 | Cessation of Hasco Beteiligungs Gmbh as a person with significant control on 2016-04-06 |
| 15/03/2415 March 2024 | Notification of Norbert Zimmermann as a person with significant control on 2016-04-06 |
| 15/03/2415 March 2024 | Change of details for Norbert Zimmermann as a person with significant control on 2016-04-06 |
| 06/02/246 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 03/02/233 February 2023 | Director's details changed for Mr Christopher Dean Whitlam on 2022-10-31 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 20/01/2120 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR CHRIS WHITLAM |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DIRK PAULMANN |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOSELEY |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR DIRK PAULMANN |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | REDUCE ISSUED CAPITAL 16/09/2016 |
| 19/10/1619 October 2016 | SOLVENCY STATEMENT DATED 16/09/16 |
| 19/10/1619 October 2016 | STATEMENT BY DIRECTORS |
| 19/10/1619 October 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 50000 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM HASCO HOUSE LONDON ROAD DAVENTRY NORTHANTS NN11 4SE |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA CHIMES |
| 13/02/1613 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/07/1530 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/08/141 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/07/1331 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/08/115 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | S366A DISP HOLDING AGM 10/09/98 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | S252 DISP LAYING ACC 10/09/98 |
| 16/09/9816 September 1998 | ADOPT MEM AND ARTS 08/09/98 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9023 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | £ NC 5000/500000 22/11 |
| 11/01/9011 January 1990 | NC INC ALREADY ADJUSTED 22/11/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 15/07/8615 July 1986 | NEW DIRECTOR APPOINTED |
| 01/02/771 February 1977 | CERTIFICATE OF INCORPORATION |
| 01/02/771 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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