HALTERMANN CARLESS UK LIMITED

Company number 00429315

Date	Type	Description	View / Download
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
08 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
08 Dec 2011	CH01	Director's details changed for Mr Paul Gemski on 1 January 2011	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
17 Jan 2011	TM01	Termination of appointment of Stephen Haith as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr David Barclay as a director	(2 pages)
29 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 19/03/2010	(1 page)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
26 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
26 Nov 2009	CH01	Director's details changed for Roger Alun Butler on 23 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Neil James on 23 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Dr William Niall Watkins on 23 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Paul Gemski on 23 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Stephen Albert Haith on 23 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Roger Alun Butler on 23 November 2009	(1 page)
09 May 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
11 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
11 Dec 2008	288c	Director's change of particulars / paul gemski / 01/01/2008	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
25 Sep 2008	288b	Appointment terminated director david little	(1 page)
01 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
03 Jun 2008	288b	Appointment terminated director peter kerns	(1 page)
12 Dec 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)