HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED

Company number 02837366

Date	Type	Description	View / Download
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Nov 2020	CH01	Director's details changed for Ms Eva Monica Kalawski on 15 October 2020	(2 pages)
14 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
14 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(74 pages)
08 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Aug 2020	PSC02	Notification of Pe Titan Holding Iii Limited as a person with significant control on 28 March 2018	(2 pages)
10 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 10 August 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
13 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
20 Jun 2019	AP03	Appointment of Chrysoula Kasioni as a secretary on 12 June 2019	(2 pages)
20 Jun 2019	TM02	Termination of appointment of Benoit Wouters as a secretary on 31 March 2019	(1 page)
21 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
03 Sep 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(4 pages)
16 Jul 2018	AP03	Appointment of Anne-Sophie Collet as a secretary on 5 July 2018	(2 pages)
16 Jul 2018	AP03	Appointment of Dimitri Ronsse as a secretary on 5 July 2018	(2 pages)
16 Jul 2018	AP03	Appointment of Benoit Wouters as a secretary on 5 July 2018	(2 pages)
03 May 2018	AP01	Appointment of Eva Monica Kalawski as a director on 28 March 2018	(2 pages)
03 May 2018	AP01	Appointment of Mary Ann Sigler as a director on 28 March 2018	(2 pages)
02 May 2018	AP03	Appointment of Eva Monica Kalawski as a secretary on 28 March 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Ian Michael Stuart Downie as a director on 28 March 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Benoit Wouters as a director on 28 March 2018	(1 page)
02 May 2018	AD01	Registered office address changed from 10 New Bridge Street London EC4V 6JA England to 100 New Bridge Street London EC4V 6JA on 2 May 2018	(1 page)
01 May 2018	AD01	Registered office address changed from Templeback Temple Back First Floor Bristol BS1 6FL England to 10 New Bridge Street London EC4V 6JA on 1 May 2018	(1 page)