HALTERMANN CARLESS UK LIMITED

Company number 00429315

Date	Type	Description	View / Download
25 Jul 2014	TM01	Termination of appointment of Nicholas Brian Pye as a director on 18 July 2014	(1 page)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2014	MR04	Satisfaction of charge 17 in full	(2 pages)
24 Mar 2014	MR05	All of the property or undertaking has been released from charge 11	(2 pages)
24 Mar 2014	MR04	Satisfaction of charge 14 in full	(1 page)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 Nov 2013	MISC	Section 519	(1 page)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2,000,000	(6 pages)
19 Sep 2013	TM01	Termination of appointment of David Barclay as a director	(1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
09 May 2013	AP01	Appointment of Duncan Paul Stonehouse as a director	(3 pages)
09 May 2013	AP01	Appointment of Duncan Paul Stonehouse as a director	(3 pages)
26 Apr 2013	MR01	Registration of charge 004293150018	(19 pages)
25 Apr 2013	AP03	Appointment of Nigel John Wright as a secretary	(3 pages)
23 Apr 2013	TM02	Termination of appointment of Roger Butler as a secretary	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Neil James as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Paul Gemski as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Roger Butler as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Nigel John Wright as a director	(3 pages)
23 Apr 2013	AP01	Appointment of Nicholas Brian Pye as a director	(3 pages)
19 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
25 Jul 2012	TM01	Termination of appointment of William Watkins as a director	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(32 pages)