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Hansteen Germany (2) Ltd

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Reports

Full Company Report  HANSTEEN GERMANY (2) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 06168192
Record last updated Friday, April 25, 2025 12:11:41 AM UTC
Postal Code W1S 3DL

Charts

Visits

HANSTEEN GERMANY (2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122018-72019-112020-12022-12024-72024-82024-122025-12025-22025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2025 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 13, 2023 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Mar 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2023 Appointment of a woman Appointment of a woman
Registry Jan 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 30, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2017 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 16, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 15, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 15, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 5, 2014 Change of registered office address Change of registered office address
Registry May 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 16, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 6168... Statement of satisfaction of a charge / full / charge no 1 6168...
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 6168... Statement of satisfaction of a charge / full / charge no 1 6168...
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 6168... Statement of satisfaction of a charge / full / charge no 1 6168...
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 6168... Statement of satisfaction of a charge / full / charge no 1 6168...
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 6168... Statement of satisfaction of a charge / full / charge no 1 6168...
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 6168... Statement of satisfaction of a charge / full / charge no 1 6168...
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 6168... Statement of satisfaction of a charge / full / charge no 1 6168...
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 6168... Statement of satisfaction of a charge / full / charge no 1 6168...
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 6168... Statement of satisfaction of a charge / full / charge no 1 6168...
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 6168... Statement of satisfaction of a charge / full / charge no 1 6168...
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 12, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 11, 2014 Registration of a charge / charge code 6168... Registration of a charge / charge code 6168...
Registry Mar 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 10, 2014 Registration of a charge / charge code 6168... Registration of a charge / charge code 6168...
Registry Dec 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 30, 2013 Statement of capital Statement of capital
Registry Dec 30, 2013 Solvency statement Solvency statement
Registry Dec 30, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 2, 2013 Change of particulars for director Change of particulars for director
Financials May 14, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Registry Jul 4, 2012 Appointment of a man as Property Executive and Director Appointment of a man as Property Executive and Director
Registry Jul 4, 2012 Resignation of one Property Executive and one Director (a man) Resignation of one Property Executive and one Director (a man)
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Financials May 2, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Jan 13, 2012 Change of particulars for director Change of particulars for director
Registry Jan 13, 2012 Change of particulars for director 6168... Change of particulars for director 6168...
Registry Jan 13, 2012 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2011 Appointment of a man as Director 6168... Appointment of a man as Director 6168...
Registry Jul 6, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2011 Particulars of a mortgage or charge 6168... Particulars of a mortgage or charge 6168...
Registry Jun 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2011 Particulars of a mortgage or charge 6168... Particulars of a mortgage or charge 6168...
Financials May 19, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Financials May 11, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of registered office address Change of registered office address
Registry Oct 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 11, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2008 Particulars of a mortgage or charge 6168... Particulars of a mortgage or charge 6168...
Registry Sep 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2008 Particulars of a mortgage or charge 6168... Particulars of a mortgage or charge 6168...
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2008 Particulars of a mortgage or charge 6168... Particulars of a mortgage or charge 6168...
Registry Jun 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
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