HANSAWORLD UK LIMITED

Company number 03556893

Date	Type	Description	View / Download
10 May 2017	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR to Gainsborough House 2 Sheen Road Richmond Surrey TW91AE on 10 May 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
02 Feb 2017	CH01	Director's details changed for Mr Karl Yngve Bohlin on 2 February 2017	(2 pages)
20 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
17 Aug 2016	CH01	Director's details changed for Mr Karl Yngve Bohlin on 17 August 2016	(2 pages)
04 Jul 2016	AP03	Appointment of Mrs Mariliis Kiisma Manniste as a secretary on 4 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mrs Jennifer O'carroll as a director on 4 July 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Erik Elmgren as a secretary on 4 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Elar Tammeraja as a director on 4 July 2016	(1 page)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(5 pages)
29 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
26 Aug 2015	AA03	Resignation of an auditor	(2 pages)
30 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	(5 pages)
25 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
05 Aug 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(5 pages)
13 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(5 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02	(5 pages)
02 May 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Apr 2013	AD01	Registered office address changed from 15 Little Green Richmond London TW9 1QH United Kingdom on 10 April 2013	(1 page)
14 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
08 Nov 2012	AP03	Appointment of Erik Elmgren as a secretary	(2 pages)
08 Nov 2012	TM02	Termination of appointment of Stephen Jay as a secretary	(1 page)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
03 May 2012	CH01	Director's details changed for Elar Tammeraja on 1 May 2012	(2 pages)