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HOYER UK LIMITED

Company number 02699808

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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)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
04 Jan 2024	TM02	Termination of appointment of Michael David Linney as a secretary on 4 January 2024	View PDF Termination of appointment of Michael David Linney as a secretary on 4 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP01	Appointment of Mr David Jacob Goekoop as a director on 4 September 2023	View PDF Appointment of Mr David Jacob Goekoop as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mrs Petra Bock as a director on 4 September 2023	View PDF Appointment of Mrs Petra Bock as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Hans De Zeeuw as a director on 28 February 2023	View PDF Termination of appointment of Hans De Zeeuw as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
05 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
06 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
16 Mar 2019	AP03	Appointment of Mr Michael David Linney as a secretary on 1 March 2019	View PDF Appointment of Mr Michael David Linney as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	TM02	Termination of appointment of Gregory David Mcleen as a secretary on 28 February 2019	View PDF Termination of appointment of Gregory David Mcleen as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
03 May 2018	TM01	Termination of appointment of Ortwin Paul Nast as a director on 30 April 2018	View PDF Termination of appointment of Ortwin Paul Nast as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AP01	Appointment of Mr Hans De Zeeuw as a director on 1 May 2018	View PDF Appointment of Mr Hans De Zeeuw as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 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 - 20 pages (20 pages)
12 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 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 - 21 pages (21 pages)
05 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 5 pages (5 pages)

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HOYER UK LIMITED

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