HAKO MACHINES LIMITED

Company number 01414225

Date	Type	Description	View / Download
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
08 Jun 2016	TM01	Termination of appointment of Nicolas Charles Alexander Meredith as a director on 11 May 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Julian Charles Millar as a secretary on 31 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Julian Charles Millar as a director on 31 March 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,589,000	(4 pages)
26 Mar 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,589,000	(4 pages)
14 May 2014	AP01	Appointment of Mr Julian Charles Millar as a director	(2 pages)
27 Jan 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,589,000	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
17 Jan 2013	AD01	Registered office address changed from Hako Machines Ltd Eldon Close Crick Northampton Northants NN6 7SL on 17 January 2013	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Mar 2012	AP03	Appointment of Mr Julian Charles Millar as a secretary	(1 page)
16 Mar 2012	TM02	Termination of appointment of Mark Woollven as a secretary	(1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
08 Nov 2011	AP01	Appointment of Mr Nicholas Charles Alexander Meredith as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Mr Matthias Florian Wolf as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Stuart Taylor as a director	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Jan 2011	CH01	Director's details changed for Mr Stuart James Taylor on 21 January 2011	(2 pages)
21 Jan 2011	CH03	Secretary's details changed for Mr Mark Woollven on 21 January 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2009	(18 pages)