HAE GLOBAL LTD filing history - Find and update company information

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HAE GLOBAL LTD

Company number 08135817

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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)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
26 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
13 Nov 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
16 Aug 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AD01	Registered office address changed from 3 Cygnus Court Beverley Road East Midlands Airport Derby Derbyshire DE74 2SA to Donington Court Pegasus Business Park Beverley Road East Midlands Airport Derby DE74 2UZ on 13 June 2019	View PDF Registered office address changed from 3 Cygnus Court Beverley Road East Midlands Airport Derby Derbyshire DE74 2SA to Donington Court Pegasus Business Park Beverley Road East Midlands Airport Derby DE74 2UZ on 13 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AP01	Appointment of Mr Vikram Singh as a director on 20 May 2019	View PDF Appointment of Mr Vikram Singh as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	TM01	Termination of appointment of Pierre Jacques Gerard Brunet as a director on 20 May 2019	View PDF Termination of appointment of Pierre Jacques Gerard Brunet as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	PSC02	Notification of World Freight Company Investment Uk Ltd as a person with significant control on 21 February 2018	View PDF Notification of World Freight Company Investment Uk Ltd as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC07	Cessation of Martin Sweeney as a person with significant control on 21 February 2018	View PDF Cessation of Martin Sweeney as a person with significant control on 21 February 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 35 pages (35 pages)
14 Mar 2018	AP01	Appointment of Mr Pierre Jacques Gerard Brunet as a director on 21 February 2018	View PDF Appointment of Mr Pierre Jacques Gerard Brunet as a director on 21 February 2018 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	TM01	Termination of appointment of Peter Kerins as a director on 21 February 2018	View PDF Termination of appointment of Peter Kerins as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Neville Karai as a director on 21 February 2018	View PDF Termination of appointment of Neville Karai as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Richard Thackeray as a director on 21 February 2018	View PDF Termination of appointment of Richard Thackeray as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Sep 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 29 pages (29 pages)

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