Companies House does not verify the accuracy of the information filed

HOMAG U.K. LTD.

Company number 01150111

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
06 Dec 2016	AP03	Appointment of Mr David Boyd Hammond as a secretary on 1 December 2016	View PDF Appointment of Mr David Boyd Hammond as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AP01	Appointment of Mr Frederik Meyer as a director on 1 November 2016	View PDF Appointment of Mr Frederik Meyer as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	TM02	Termination of appointment of Diana Marina Hunter as a secretary on 30 November 2016	View PDF Termination of appointment of Diana Marina Hunter as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	TM01	Termination of appointment of Hubert Krieger as a director on 31 October 2016	View PDF Termination of appointment of Hubert Krieger as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,216,778	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,216,778 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,216,778	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,216,778 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3,216,778	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3,216,778 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	CH03	Secretary's details changed for Diana Marina Hunter on 25 March 2014	View PDF Secretary's details changed for Diana Marina Hunter on 25 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	CH01	Director's details changed for Paul Newman on 25 March 2014	View PDF Director's details changed for Paul Newman on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Hubert Krieger on 25 March 2014	View PDF Director's details changed for Hubert Krieger on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Diana Marina Hunter on 25 March 2014	View PDF Director's details changed for Diana Marina Hunter on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Paul Andrew Cooper on 25 March 2014	View PDF Director's details changed for Paul Andrew Cooper on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Simon Brooks on 25 March 2014	View PDF Director's details changed for Simon Brooks on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH03	Secretary's details changed for Diana Marina Hunter on 25 March 2014	View PDF Secretary's details changed for Diana Marina Hunter on 25 March 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
22 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
20 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

HOMAG U.K. LTD.

Filter by category