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Insolvency. Brought down date: 2023-02-19. |
2023-04-28 |
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Insolvency. Brought down date: 2022-02-19. |
2022-04-04 |
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Insolvency. Brought down date: 2021-02-19. |
2021-03-24 |
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Insolvency. Brought down date: 2020-02-19. |
2020-03-27 |
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Insolvency. Brought down date: 2019-02-19. |
2019-04-11 |
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Insolvency. Brought down date: 2018-02-19. |
2018-03-21 |
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Insolvency. Description: Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl. |
2017-11-09 |
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Mortgage. Charge number: 1. |
2017-08-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-07-26 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2017-07-26 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-03-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2017-03-21 |
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Resolution. Description: Resolutions. |
2017-03-21 |
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Accounts. Accounts type full. |
2016-08-12 |
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Officers. Officer name: Caroline Farquhar. Termination date: 2016-07-15. |
2016-07-18 |
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Annual return. With made up date full list shareholders. |
2016-04-19 |
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Officers. Appointment date: 2015-12-11. Officer name: Mr Nicholas James Kendall- Jones. |
2015-12-17 |
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Officers. Officer name: Bruno Dirringer. Termination date: 2015-10-19. |
2015-12-16 |
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Accounts. Accounts type full. |
2015-09-04 |
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Annual return. With made up date full list shareholders. |
2015-05-14 |
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Accounts. Accounts type full. |
2014-08-07 |
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Officers. Termination date: 2014-05-30. Officer name: Elmer Doty. |
2014-07-18 |
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Officers. Appointment date: 2014-05-30. Officer name: Ms Caroline Farquhar. |
2014-07-15 |
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Officers. Appointment date: 2014-05-30. Officer name: Mr Bruno Dirringer. |
2014-07-15 |
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Officers. Termination date: 2014-05-30. Officer name: Caroline Farquhar. |
2014-07-15 |
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Annual return. With made up date full list shareholders. |
2014-05-16 |
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Address. Old address: C/O Haskel Europe Ltd Haskel Europe Ltd North Hylton Road Sunderland SR5 3JD England. |
2014-05-16 |
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Address. Move registers to sail company. |
2014-05-15 |
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Accounts. Accounts type full. |
2013-08-06 |
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Officers. Officer name: Mr Elmer Doty. |
2013-07-16 |
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Officers. Officer name: Ann Torregrosa. |
2013-07-15 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Resolution. Description: Resolutions. |
2013-01-04 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-12-20 |
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Accounts. Accounts type full. |
2012-06-29 |
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Annual return. With made up date full list shareholders. |
2012-04-27 |
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Officers. Change date: 2012-04-27. Officer name: Caroline Farquhar. |
2012-04-27 |
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Officers. Officer name: Jean Pharamond. |
2012-03-30 |
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Officers. Officer name: Ms Ann Suellen Torregrosa. |
2012-03-07 |
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Accounts. Accounts type full. |
2011-07-12 |
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Annual return. With made up date full list shareholders. |
2011-05-05 |
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Accounts. Accounts type full. |
2010-07-07 |
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Annual return. With made up date full list shareholders. |
2010-06-16 |
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Officers. Officer name: Jean Claude Pharamond. Change date: 2010-04-19. |
2010-06-16 |
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Address. Change sail address company. |
2010-06-16 |
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Accounts. Accounts type full. |
2009-09-10 |
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Annual return. Legacy. |
2009-05-14 |
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Address. Description: Location of register of members. |
2009-05-14 |
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Address. Description: Location of debenture register. |
2009-05-14 |
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Address. Description: Registered office changed on 14/05/2009 from haskel energy systems LTD north hylton road sunderland tyne & wear SR5 3JD. |
2009-05-14 |
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