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HAVI GLOBAL SOLUTIONS EUROPE LIMITED

Company number 05319761

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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)
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 AP01 Appointment of Stephen Christopher Thate as a director on 13 April 2023
27 Apr 2023 AP01 Appointment of Mr Alexander Markus Bialek as a director on 13 April 2023
27 Apr 2023 TM01 Termination of appointment of Douglas Moody-Stuart as a director on 13 April 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
12 Dec 2019 TM01 Termination of appointment of Keith Damarell as a director on 1 October 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 AA Full accounts made up to 31 December 2017
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
07 Dec 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
17 Nov 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016 CH01 Director's details changed for Keith Damarell on 23 December 2014
19 Jan 2016 CH01 Director's details changed for Mr Douglas Moody-Stuart on 23 December 2014
06 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 TM01 Termination of appointment of Michael Bungers as a director on 19 June 2015