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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)
09 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Director removed 24/06/2015
09 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
31 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
24 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Michael Bungers on 22 December 2012
24 Jan 2013 CH01 Director's details changed for Keith Damarell on 22 December 2012
24 Jan 2013 CH01 Director's details changed for Mr Douglas Moody-Stuart on 22 December 2012
23 Oct 2012 TM01 Termination of appointment of Gero Liebig as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AP01 Appointment of Mr Douglas Moody-Stuart as a director
06 Feb 2012 AR01 Annual return made up to 22 December 2009 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 15/01/2010 as it was not properly delivered
24 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2010
17 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Kai Schuttke as a director
05 Dec 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Valentin Balasoiu
21 Nov 2011 TM01 Termination of appointment of Valentin Balasoiu as a director
  • ANNOTATION A second filed TM01 was registered on 05/12/2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/01/2012.
26 Oct 2010 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010
06 Oct 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 06/02/2012
15 Jan 2010 CH01 Director's details changed for Valentin Balasoiu on 1 October 2009