HANSALINIE (A1 MOBIL HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | Application to strike the company off the register |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Registration of charge 062334820004, created on 2021-12-09 |
| 22/12/2122 December 2021 | Registration of charge 062334820003, created on 2021-12-09 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | SHARE TRANSFER/NAME CHANGE/ R/O CHANGE/COMPANY BUSINESS 25/11/2019 |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSALINIE-A1-VERMÖGENSVERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH |
| 04/12/194 December 2019 | CESSATION OF JOHN LAING INFRASTRUCTURE LIMITED AS A PSC |
| 04/12/194 December 2019 | COMPANY NAME CHANGED JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/12/19 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART COLVIN |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR |
| 03/12/193 December 2019 | CORPORATE SECRETARY APPOINTED INTERFIRM SECRETARY LIMITED |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR DIETER WILLI STAGNET |
| 11/10/1911 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR STUART MARTIN COLVIN |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS PARZYCH |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PARZYCH / 01/11/2014 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 17/05/1217 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PARZYCH / 01/07/2011 |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS HEEMELAAR / 01/05/2010 |
| 10/08/0910 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PARZYCH / 26/02/2009 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COULDERY |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR |
| 17/10/0817 October 2008 | 175 05/08/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED PETER ALAN JAMES COULDERY |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ANDREAS PARZYCH |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HOGG |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0714 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 01/05/071 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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