HAPIMAG MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Director's details changed for Mr David Richard Noble on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for Mr Luc Philippe Theler on 2025-04-04 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 26/01/2426 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 22/02/2322 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Termination of appointment of Paulina Maria Wielinska as a director on 2022-04-13 |
| 26/04/2226 April 2022 | Appointment of Mr Luc Philippe Theler as a director on 2022-04-13 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 23/12/2123 December 2021 | Termination of appointment of Oriano Schubiger as a director on 2021-12-17 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MS MIRJAM RITA GRUNIGER |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SAVERIO ALBERTI |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/08/1323 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED SAVERIO CARLO ALFREDO ALBERTI |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE SCHOBINGER |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY RODOLPHE SCHOBINGER |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS EGGERSS |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | ADOPT ARTICLES 19/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED RODOLPHE SCHOBINGER |
| 30/08/1130 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0223 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0213 August 2002 | Resolutions |
| 13/08/0213 August 2002 | Resolutions |
| 13/08/0213 August 2002 | REMUNERATION OF AUDITOR 20/06/02 |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | S386 DISP APP AUDS 20/06/02 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: ERNST AND YOUNG ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 09/09/989 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/05/96 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/08/9417 August 1994 | COMPANY NAME CHANGED PEGLANE LIMITED CERTIFICATE ISSUED ON 17/08/94 |
| 08/08/948 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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