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HALTERMANN CARLESS UK LIMITED

Company number 00429315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 14/11/06; full list of members
07 Dec 2006 288c Director's particulars changed
07 Dec 2006 288c Director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 14/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
26 Oct 2005 AA Full accounts made up to 31 December 2004
30 Sep 2005 395 Particulars of mortgage/charge
07 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 288a New director appointed
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 155(6)a Declaration of assistance for shares acquisition
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 23/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 363s Return made up to 14/11/04; full list of members
06 Dec 2004 288b Director resigned