HYPERCOM EMEA, INC
Company Documents
Date | Description |
---|---|
28/12/0828 December 2008 | BR002877 BRANCH CLOSED FC018471 COMPANY CLOSED 10/12/2008 |
24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/06/0529 June 2005 | CHANGE OF ADDRESS 14/03/95 2851 |
07/06/057 June 2005 | DIR RESIGNED 16/02/04 GONZALEZ JAIRO EDUARDO |
07/06/057 June 2005 | DIR RESIGNED 03/02/05 SATCHELL EDWARD JOHN |
07/06/057 June 2005 | DIR RESIGNED 21/03/05 SMOLAK JOHN WALTER |
07/06/057 June 2005 | DIR APPOINTED 04/04/05 KEIPER WILLIAM CA 94114 USA |
07/06/057 June 2005 | DIR RESIGNED 31/03/05 ALEXANDER CHRISTOPHER STEFFENS |
07/06/057 June 2005 | DIR APPOINTED 04/04/05 REICH DOUGLAS J SCOTTSDALE ARIZONA |
24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/0413 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/01 |
01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
16/09/0316 September 2003 | SEC RESIGNED 21/06/02 KILLMER JONATHON EDWARD |
16/09/0316 September 2003 | SEC APPOINTED 03/10/00 KILLMER JONATHON EDWARD ARIZONA USA |
16/09/0316 September 2003 | SEC RESIGNED 21/06/02 KILLMER JONATHON EDWARD |
05/09/035 September 2003 | DIR APPOINTED 21/08/03 GONZALEZ JAIRO EDUARDO FLORIDA USA |
04/09/034 September 2003 | DIR APPOINTED 21/08/03 SATCHELL EDWARD JOHN SHROPSHIRE SY10 8NF |
02/09/032 September 2003 | DIR APPOINTED 11/10/99 ALEXANDER CHGRISTOPHER STEFFENS GEORGIA USA |
02/09/032 September 2003 | DIR RESIGNED 09/08/01 WALLNER GEORGE ROBERT |
02/09/032 September 2003 | DIR RESIGNED 10/10/99 WALLNER PAUL |
02/09/032 September 2003 | DIR RESIGNED 03/04/95 TSUKITA SCOTT |
02/09/032 September 2003 | DIR RESIGNED 10/10/99 IRATO ALBERT ANTHONY |
21/08/0321 August 2003 | DIR RESIGNED 19/06/02 GONZALEZ JAIRO EDUARDO |
21/08/0321 August 2003 | DIR APPOINTED 20/06/02 SMOLAK JOHN WALTER SCOTTSDALE ARIZONA |
21/08/0321 August 2003 | SEC RESIGNED 03/08/00 STUTSMAN PETER |
21/08/0321 August 2003 | SEC APPOINTED 21/06/02 REICH DOUGLAS JOSEPH SCOTTSDALE ARIZONA |
02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
28/08/0228 August 2002 | CHANGE OF NAME 07/09/01 HYPERCOM |
28/08/0228 August 2002 | BR002877 ADDRESS CHANGE 17/07/98 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PD |
01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0120 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
03/12/993 December 1999 | BR002877 PR TERMINATED 17/11/99 RIBERT LAUNDER |
03/12/993 December 1999 | BR002877 PR TERMINATED 17/11/99 JOSE ENRIQUE PEREZ GONZALES |
03/12/993 December 1999 | BR002877 PR APPOINTED 17/11/99 CAROL BENSTEAD 108 ROBIN HOOD ROAD KNAPPHILL WOKING SURREY GU21 2LU |
03/12/993 December 1999 | BR002877 PR APPOINTED 17/11/99 PAUL SAVILL 6 FRANKLIN ROAD HORNCHURCH ESSEX RM21 6TS |
14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/987 July 1998 | BR002877 PR APPOINTED 31/05/98 MR NORMAN ROBERTS-YORK 3 OUTRAM PLACE ST GEORGES AVENUE WEYBRIDGE SURREY KT130DR |
07/07/987 July 1998 | BR002877 PR APPOINTED 31/05/98 MR ROBERT MELI THE BEECHES 33 CARLTON ROAD HEADLEY DOWN BORDON HAMP GU35 8JW |
07/07/987 July 1998 | BR002877 PR APPOINTED 31/05/98 JOSE ENRIQUE PEREZ GONALES TYRONOS SANDY LANE COBHAM SURREY KT11 2EU |
24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
11/02/9811 February 1998 | BR002877 PAR APPOINTED 12/05/97 MR RICHARD LAUNDER CHERRY HOUSE COXES FARM ROAD BILLERICAY ESSEX CM11 2UB |
11/02/9811 February 1998 | BR002877 PAR TERMINATED 11/05/97 PAUL NEWMAN |
11/02/9811 February 1998 | BR002877 PR TERMINATED 11/05/97 MR ROBERT MELI |
09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/979 December 1997 | BR002877 ADDRESS CHANGE 01/08/97 THE ARENA FORUM STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA |
16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9524 May 1995 | BR002877 ADDRESS CHANGE 08/05/95 19 THE HOOKS HENFIELD WEST SUSSEX BN5 9UY |
05/04/955 April 1995 | ARD NOTIFIED AS 30/06 |
14/03/9514 March 1995 | BR002877 PAR APPOINTED MR PAUL NEWMAN 19 THE HOOKS HENFIELD WEST SUSSEX BN5 9UY |
14/03/9514 March 1995 | BR002877 REGISTERED |
14/03/9514 March 1995 | INITIAL BRANCH REGISTRATION |
14/03/9514 March 1995 | BR002877 PR APPOINTED MR ROBERT MELI 6 KENNET ROAD PETERSFIELD HAMPSHIRE GU13 4IS |
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