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HAAS TCM GROUP OF THE UK LIMITED - 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 06029509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Longbridge Lane
- Allenton
- Derby
- Derbyshire
- DE24 8UJ
- United Kingdom 50 Longbridge Lane, Allenton, Derby, Derbyshire, DE24 8UJ, United Kingdom UK
Management
- Managing Directors
- HOLLINSHEAD, Wayne Richard
- WHATLING, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-14
- Age Of Company 2006-12-14 17 years
- SIC/NACE
- 46120
Ownership
- Beneficial Owners
- -
- -
- Mr David Michael Coleal
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAAS TCM OF THE UK LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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HAAS TCM GROUP OF THE UK LIMITED Company Description
- HAAS TCM GROUP OF THE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06029509. Its current trading status is "live". It was registered 2006-12-14. It was previously called HAAS TCM OF THE UK LIMITED. It has declared SIC or NACE codes as "46120". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 50 Longbridge Lane .
Get HAAS TCM GROUP OF THE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haas Tcm Group Of The Uk Limited - 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
- 2006-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-07) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-20) - CH01
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accounts-with-accounts-type-full (2023-02-22) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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change-person-director-company-with-change-date (2023-07-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
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cessation-of-a-person-with-significant-control (2023-11-24) - PSC07
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-11-24) - PSC09
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notification-of-a-person-with-significant-control (2023-11-24) - PSC01
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notification-of-a-person-with-significant-control-statement (2023-11-24) - PSC08
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control-without-name-date (2022-12-28) - PSC05
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cessation-of-a-person-with-significant-control (2022-04-22) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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accounts-with-accounts-type-full (2022-03-14) - AA
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change-to-a-person-with-significant-control (2022-02-18) - PSC05
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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capital-allotment-shares (2021-04-23) - SH01
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-27) - AP03
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accounts-with-accounts-type-full (2020-10-05) - AA
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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change-account-reference-date-company-current-extended (2020-05-26) - AA01
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appoint-person-secretary-company-with-name-date (2020-12-07) - AP03
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-16) - AP03
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-07) - TM02
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termination-secretary-company-with-name-termination-date (2020-12-16) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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accounts-with-accounts-type-full (2019-02-26) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-07) - SH01
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resolution (2018-03-07) - RESOLUTIONS
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legacy (2018-03-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-07) - SH19
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legacy (2018-03-07) - SH20
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statement-of-companys-objects (2018-03-12) - CC04
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capital-cancellation-shares (2018-03-07) - SH06
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second-filing-capital-allotment-shares (2018-08-06) - RP04SH01
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change-to-a-person-with-significant-control (2018-12-13) - PSC06
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-30) - AA
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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accounts-with-accounts-type-full (2015-07-02) - AA
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-01-13) - AD03
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mortgage-charge-whole-release-with-charge-number (2014-03-19) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-account-reference-date-company-current-shortened (2014-07-01) - AA01
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auditors-resignation-company (2014-09-02) - AUD
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auditors-resignation-company (2014-09-06) - AUD
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accounts-with-accounts-type-full (2014-05-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-05-01) - MR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
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gazette-filings-brought-up-to-date (2012-01-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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legacy (2012-02-09) - MG02
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resolution (2012-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-02-10) - AA
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change-sail-address-company-with-old-address (2012-02-15) - AD02
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appoint-person-director-company-with-name-date (2012-02-15) - AP01
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termination-director-company-with-name-termination-date (2012-02-15) - TM01
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legacy (2012-02-16) - MG01
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legacy (2012-03-22) - MG01
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legacy (2012-08-16) - MG02
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsory (2011-12-27) - GAZ1
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change-sail-address-company-with-old-address (2011-03-03) - AD02
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legacy (2011-01-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-21) - AP01
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capital-allotment-shares (2010-01-08) - SH01
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legacy (2010-01-15) - MG01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-full (2010-12-22) - AA
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change-person-secretary-company-with-change-date (2010-07-23) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-with-accounts-type-full (2009-11-02) - AA
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change-sail-address-company (2009-10-15) - AD02
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-03-26) - 353
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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legacy (2008-04-01) - 288a
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legacy (2008-05-20) - 395
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legacy (2008-06-10) - 287
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-12-18) - 363a
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certificate-change-of-name-company (2008-05-21) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-05-04) - 122
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legacy (2007-02-27) - 288b
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legacy (2007-02-14) - 288a
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legacy (2007-02-14) - 287
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memorandum-articles (2007-01-25) - MEM/ARTS
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certificate-change-of-name-company (2007-01-19) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-12-14) - NEWINC