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Dato Capital United Kingdom

Hansteen Germany LTD

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Details

Company type Private Limited Company
Company Number 05585682
Record last updated Friday, April 25, 2025 12:08:04 AM UTC
Postal Code W1S 3DL

Charts

Visits

HANSTEEN GERMANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-52022-122024-72024-82024-1201

Directors

Document Type Publication date Download link
Registry Jan 1, 2025 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 9, 2024 Resignation of one Director (a man) Resignation of one Director (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 Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 22, 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 Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 26, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2017 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Jun 16, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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 Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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%)

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