HIFLEX EUROPE LIMITED

Company number 05244749

Date	Type	Description	View / Download
20 Jan 2016	TM02	Termination of appointment of Robert Nigel Bird as a secretary on 19 January 2016	(1 page)
20 Jan 2016	AD01	Registered office address changed from Hiflex House Telford Road Churchfields Industrial Estate Salisbury Wiltshire SP2 7PH to 43 Wilcock Road Haydock St. Helens Merseyside WA11 9TG on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Ian Whitley as a director on 8 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Enrico Gennasio as a director on 8 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Karen Joyce Lewis as a director on 8 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Veronica Willard as a director on 8 January 2016	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 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 1.37932	(6 pages)
03 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1.37932	(6 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
30 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
30 May 2014	MR04	Satisfaction of charge 5 in full	(1 page)
24 Apr 2014	AUD	Auditor's resignation	(1 page)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1.37932	(6 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
07 Sep 2013	MR01	Registration of charge 052447490006	(24 pages)
26 Feb 2013	TM01	Termination of appointment of Guy Green as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mrs Veronica Willard as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Ms Karen Joyce Lewis as a director	(2 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(25 pages)
08 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
03 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)