HENSELER MANAGEMENT LIMITED

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Company Documents

DateDescription
06/08/156 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMMO MATTHIAS HENSELER / 01/01/2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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26/09/1026 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0930 October 2009 APPOINTMENT TERMINATED, SECRETARY MARTA MANGLANO PUIG

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTA CATALINA FAUSTA MANGLANO PUIG / 26/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMMO MATTHIAS HENSELER / 26/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMMO MATTHIAS HENSELER / 26/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS. MARTA CATALINA FAUSTA MANGLANO PUIG / 26/10/2009

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26/09/0926 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/081 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 SECRETARY'S PARTICULARS CHANGED

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
145-147 ST JOHN STREET
2ND FLOOR
LONDON
EC1V 4PY

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
GREATER MANCHESTER M40 8BB

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09/10/069 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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26/09/0526 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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