HAAS TCM GROUP OF THE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registration of charge 060295090012, created on 2025-01-31 |
| 03/02/253 February 2025 | Registration of charge 060295090011, created on 2025-01-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 04/12/244 December 2024 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA |
| 18/11/2418 November 2024 | Full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 24/11/2324 November 2023 | Withdrawal of a person with significant control statement on 2023-11-24 |
| 24/11/2324 November 2023 | Notification of David Michael Coleal as a person with significant control on 2020-11-30 |
| 24/11/2324 November 2023 | Notification of a person with significant control statement |
| 24/11/2324 November 2023 | Cessation of Haas Group International, Llc as a person with significant control on 2016-04-06 |
| 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 060295090010, 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 | Full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 28/12/2228 December 2022 | Change of details for a person with significant control |
| 22/04/2222 April 2022 | Cessation of Wesco Aircraft Holdings, Inc. as a person with significant control on 2020-01-09 |
| 18/02/2218 February 2022 | Change of details for Wesco Aircraft Holdings, Inc. as a person with significant control on 2022-02-18 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-10 with 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 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 |
| 24/06/2124 June 2021 | Director's details changed for Mrs Dawn Renee Landry on 2021-06-24 |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESCO AIRCRAFT HOLDINGS, INC. |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / WESCO AIRCRAFT HOLDINGS, INC. / 12/12/2018 |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM NEWTON ROAD CRAWLEY WEST SUSSEX RH10 9TY |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/187 March 2018 | STATEMENT BY DIRECTORS |
| 07/03/187 March 2018 | ADOPT ARTICLES 28/02/2018 |
| 07/03/187 March 2018 | SOLVENCY STATEMENT DATED 28/02/18 |
| 07/03/187 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 3.01 |
| 07/03/187 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 3.00 |
| 07/03/187 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 3.00 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ALUN PHENNAH |
| 05/01/165 January 2016 | Annual return made up to 14 December 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 APPOINTED ALEXANDER MURRAY |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THADDEUS FORTIN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG HANN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GUTKNECHT |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUTKNECHT |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MR JOHN GERALD HOLLAND |
| 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 WILLIAM BOCK |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIREEN GREER |
| 15/01/1515 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 06/09/146 September 2014 | AUDITOR'S RESIGNATION |
| 02/09/142 September 2014 | AUDITOR'S RESIGNATION |
| 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 NO 3 |
| 19/03/1419 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 060295090005 |
| 14/01/1414 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060295090005 |
| 28/12/1228 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED SHIREEN ELIZABETH GREER |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, AEROPIA HOUSE NEWTON ROAD, CRAWLEY, WEST SUSSEX, RH10 9TY |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DONG CHOI |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED THOMAS RENEHAN |
| 15/02/1215 February 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/129 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 2 |
| 17/01/1217 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 03/03/113 March 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1125 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EVAN GUTKNECHT / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EVAN GUTKNECHT / 22/07/2010 |
| 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 / MR DONG (ALEX) CHOI / 22/07/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR DONG (ALEX) CHOI |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR WILLIAM BOCK |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/108 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 2.00 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EION HU |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 5 PARKSIDE, CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3SG |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED HAAS TCM OF THE UK LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED EION HU |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JEFFEREY MILLER |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIV 28/03/07 |
| 27/02/0727 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 25/01/0725 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED DE FACTO 1454 LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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