HYPERCOM EMEA, INC

Company number FC018471 ·

Converted / Closed

70 filings

Date Filing
28 Dec 2008 BR002877 BRANCH CLOSED FC018471 COMPANY CLOSED 10/12/2008 View document
24 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jun 2005 CHANGE OF ADDRESS 14/03/95 2851 View document
7 Jun 2005 DIR RESIGNED 16/02/04 GONZALEZ JAIRO EDUARDO View document
7 Jun 2005 DIR RESIGNED 03/02/05 SATCHELL EDWARD JOHN View document
7 Jun 2005 DIR RESIGNED 21/03/05 SMOLAK JOHN WALTER View document
7 Jun 2005 DIR APPOINTED 04/04/05 KEIPER WILLIAM CA 94114 USA View document
7 Jun 2005 DIR RESIGNED 31/03/05 ALEXANDER CHRISTOPHER STEFFENS View document
7 Jun 2005 DIR APPOINTED 04/04/05 REICH DOUGLAS J SCOTTSDALE ARIZONA View document
24 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/01 View document
1 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/02 View document
16 Sep 2003 SEC RESIGNED 21/06/02 KILLMER JONATHON EDWARD View document
16 Sep 2003 SEC APPOINTED 03/10/00 KILLMER JONATHON EDWARD ARIZONA USA View document
16 Sep 2003 SEC RESIGNED 21/06/02 KILLMER JONATHON EDWARD View document
5 Sep 2003 DIR APPOINTED 21/08/03 GONZALEZ JAIRO EDUARDO FLORIDA USA View document
4 Sep 2003 DIR APPOINTED 21/08/03 SATCHELL EDWARD JOHN SHROPSHIRE SY10 8NF View document
2 Sep 2003 DIR APPOINTED 11/10/99 ALEXANDER CHGRISTOPHER STEFFENS GEORGIA USA View document
2 Sep 2003 DIR RESIGNED 09/08/01 WALLNER GEORGE ROBERT View document
2 Sep 2003 DIR RESIGNED 10/10/99 WALLNER PAUL View document
2 Sep 2003 DIR RESIGNED 03/04/95 TSUKITA SCOTT View document
2 Sep 2003 DIR RESIGNED 10/10/99 IRATO ALBERT ANTHONY View document
21 Aug 2003 DIR RESIGNED 19/06/02 GONZALEZ JAIRO EDUARDO View document
21 Aug 2003 DIR APPOINTED 20/06/02 SMOLAK JOHN WALTER SCOTTSDALE ARIZONA View document
21 Aug 2003 SEC RESIGNED 03/08/00 STUTSMAN PETER View document
21 Aug 2003 SEC APPOINTED 21/06/02 REICH DOUGLAS JOSEPH SCOTTSDALE ARIZONA View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 30/06/00 View document
28 Aug 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
28 Aug 2002 CHANGE OF NAME 07/09/01 HYPERCOM View document
28 Aug 2002 BR002877 ADDRESS CHANGE 17/07/98 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PD View document
1 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
3 Dec 1999 BR002877 PR TERMINATED 17/11/99 RIBERT LAUNDER View document
3 Dec 1999 BR002877 PR TERMINATED 17/11/99 JOSE ENRIQUE PEREZ GONZALES View document
3 Dec 1999 BR002877 PR APPOINTED 17/11/99 CAROL BENSTEAD 108 ROBIN HOOD ROAD KNAPPHILL WOKING SURREY GU21 2LU View document
3 Dec 1999 BR002877 PR APPOINTED 17/11/99 PAUL SAVILL 6 FRANKLIN ROAD HORNCHURCH ESSEX RM21 6TS View document
14 Jul 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
5 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
24 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1998 BR002877 PR APPOINTED 31/05/98 MR NORMAN ROBERTS-YORK 3 OUTRAM PLACE ST GEORGES AVENUE WEYBRIDGE SURREY KT130DR View document
7 Jul 1998 BR002877 PR APPOINTED 31/05/98 MR ROBERT MELI THE BEECHES 33 CARLTON ROAD HEADLEY DOWN BORDON HAMP GU35 8JW View document
7 Jul 1998 BR002877 PR APPOINTED 31/05/98 JOSE ENRIQUE PEREZ GONALES TYRONOS SANDY LANE COBHAM SURREY KT11 2EU View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 30/06/96 View document
11 Feb 1998 BR002877 PAR APPOINTED 12/05/97 MR RICHARD LAUNDER CHERRY HOUSE COXES FARM ROAD BILLERICAY ESSEX CM11 2UB View document
11 Feb 1998 BR002877 PAR TERMINATED 11/05/97 PAUL NEWMAN View document
11 Feb 1998 BR002877 PR TERMINATED 11/05/97 MR ROBERT MELI View document
9 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1997 BR002877 ADDRESS CHANGE 01/08/97 THE ARENA FORUM STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA View document
16 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1995 BR002877 ADDRESS CHANGE 08/05/95 19 THE HOOKS HENFIELD WEST SUSSEX BN5 9UY View document
5 Apr 1995 ARD NOTIFIED AS 30/06 View document
14 Mar 1995 BR002877 PAR APPOINTED MR PAUL NEWMAN 19 THE HOOKS HENFIELD WEST SUSSEX BN5 9UY View document
14 Mar 1995 BR002877 REGISTERED View document
14 Mar 1995 INITIAL BRANCH REGISTRATION View document
14 Mar 1995 BR002877 PR APPOINTED MR ROBERT MELI 6 KENNET ROAD PETERSFIELD HAMPSHIRE GU13 4IS View document