HACKL VERWALTUNG LTD

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 Annual return made up to 12 July 2015 with full list of shareholders

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

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20/09/1420 September 2014 Annual return made up to 12 July 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1318 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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27/08/1327 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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19/08/1319 August 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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13/11/1213 November 2012 Annual return made up to 12 July 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1112 September 2011 VT01 TRANS GERMAN ACCOUNTS 31/12/2010

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM BROOKFIELD DEPT R/O GRANGE ROAD WEST KIRBY WIRRAL CH48 4EQ ENGLAND

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05/08/115 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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05/08/115 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 22/06/2011

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BROOKFIELD DEPT R/O GRANGE ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 4EQ UNITED KINGDOM

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13/07/1013 July 2010 CORPORATE SECRETARY APPOINTED A. HANIEL LTD

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13/07/1013 July 2010 12/07/10 STATEMENT OF CAPITAL EUR 100

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12/07/1012 July 2010 CURRSHO FROM 31/07/2011 TO 31/12/2010

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12/07/1012 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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12/07/1012 July 2010 DIRECTOR APPOINTED ROBERT HACKL

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