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HIFX EUROPE LIMITED

Company number 03517451

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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)
14 May 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
07 May 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 AP01 Appointment of Mr Jeffrey Max Boss as a director on 30 March 2021
22 Sep 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 TM01 Termination of appointment of Richard Innes Hodgson as a director on 6 March 2020
06 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
04 Apr 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
04 Apr 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
10 Apr 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Matthew Knowles as a director on 3 February 2017
29 Apr 2016 AD01 Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 29 April 2016
06 Apr 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 72,287
11 Sep 2015 AUD Auditor's resignation
22 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
08 May 2015 AP01 Appointment of Mr Richard Innes Hodgson as a director on 29 March 2015
18 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 72,287
05 Feb 2015 AP01 Appointment of Mr Juan Cristobal Bianchi as a director on 13 January 2015
20 Jan 2015 TM01 Termination of appointment of Steven Michael Bown as a director on 19 January 2015
13 Nov 2014 TM02 Termination of appointment of Steven Michael Bown as a secretary on 30 July 2014
16 Sep 2014 AA Full accounts made up to 30 June 2014
14 Aug 2014 AP01 Appointment of Marcela Gonzalez as a director on 11 July 2014