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HIFLEX EUROPE LIMITED

Company number 05244749

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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)
09 Oct 2023 CH01 Director's details changed for Mr Enrico Gennasio on 27 September 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 AD03 Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
01 Sep 2023 AD02 Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
01 Sep 2023 PSC05 Change of details for Dunlop Hiflex Uk Ltd as a person with significant control on 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
31 Aug 2023 PSC05 Change of details for Dunlop Hiflex Uk Ltd as a person with significant control on 31 August 2023
07 Jan 2023 AA Full accounts made up to 31 December 2021
14 Oct 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 AA Full accounts made up to 31 December 2017
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
17 Apr 2018 TM01 Termination of appointment of Robert Nigel Bird as a director on 13 April 2018
05 Jan 2018 AA Full accounts made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
30 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
01 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
16 Feb 2016 AUD Auditor's resignation
02 Feb 2016 TM01 Termination of appointment of David Howard Oldham as a director on 1 February 2016
20 Jan 2016 AP03 Appointment of Mr Ian Whitley as a secretary on 19 January 2016