HAVI GLOBAL SOLUTIONS EUROPE LIMITED
Company number 05319761
- Company Overview for HAVI GLOBAL SOLUTIONS EUROPE LIMITED (05319761)
- Filing history for HAVI GLOBAL SOLUTIONS EUROPE LIMITED (05319761)
- People for HAVI GLOBAL SOLUTIONS EUROPE LIMITED (05319761)
- Charges for HAVI GLOBAL SOLUTIONS EUROPE LIMITED (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) |
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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
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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 |