Established in 1977, Hasco-internorm Ltd are based in Northamptonshire, it's status is listed as "Active". The current directors of this company are listed as Whitlam, Christopher Dean, Benninghaus, Herr Hermann, Dilger, Johannes Christian Heinz Ulrich Josef, Fischer, Thomas, Franke, Herbert, Herr, Hartmann, Michael Otto, Dr, Hasenclever, Rolf, Dr, Hasenclever, Thomas, Herr, Moseley, Neil, Paulmann, Dirk at Companies House. Hasco-internorm Ltd is registered for VAT. We do not know the number of employees at Hasco-internorm Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITLAM, Christopher Dean | 01 November 2018 | - | 1 |
BENNINGHAUS, Herr Hermann | N/A | 31 January 1997 | 1 |
DILGER, Johannes Christian Heinz Ulrich Josef | 01 January 2001 | 18 October 2006 | 1 |
FISCHER, Thomas | 11 September 1998 | 31 December 2002 | 1 |
FRANKE, Herbert, Herr | N/A | 06 December 2000 | 1 |
HARTMANN, Michael Otto, Dr | 31 December 2002 | 10 November 2003 | 1 |
HASENCLEVER, Rolf, Dr | N/A | 31 January 1997 | 1 |
HASENCLEVER, Thomas, Herr | N/A | 11 September 1998 | 1 |
MOSELEY, Neil | 01 October 2006 | 25 June 2018 | 1 |
PAULMANN, Dirk | 25 June 2018 | 01 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 24 January 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 28 January 2019 | |
TM01 - Termination of appointment of director | 07 November 2018 | |
AP01 - Appointment of director | 07 November 2018 | |
CS01 - N/A | 26 July 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 16 February 2017 | |
RESOLUTIONS - N/A | 19 October 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 October 2016 | |
SH19 - Statement of capital | 19 October 2016 | |
CAP-SS - N/A | 19 October 2016 | |
AD01 - Change of registered office address | 07 October 2016 | |
CS01 - N/A | 03 August 2016 | |
TM02 - Termination of appointment of secretary | 01 June 2016 | |
AA - Annual Accounts | 13 February 2016 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 23 February 2010 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 20 February 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 02 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363a - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363a - Annual Return | 12 August 2005 | |
363s - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
AUD - Auditor's letter of resignation | 17 December 2003 | |
AA - Annual Accounts | 03 November 2003 | |
363a - Annual Return | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363a - Annual Return | 12 August 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363a - Annual Return | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363a - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363a - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 02 November 1998 | |
RESOLUTIONS - N/A | 16 September 1998 | |
RESOLUTIONS - N/A | 16 September 1998 | |
RESOLUTIONS - N/A | 16 September 1998 | |
288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
363s - Annual Return | 21 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 1998 | |
363a - Annual Return | 20 August 1997 | |
AA - Annual Accounts | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
AA - Annual Accounts | 29 August 1996 | |
363a - Annual Return | 13 August 1996 | |
363s - Annual Return | 02 August 1995 | |
AA - Annual Accounts | 24 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 23 August 1994 | |
AA - Annual Accounts | 10 June 1994 | |
363x - Annual Return | 05 August 1993 | |
AA - Annual Accounts | 20 May 1993 | |
363x - Annual Return | 06 August 1992 | |
288 - N/A | 05 August 1992 | |
288 - N/A | 05 August 1992 | |
AA - Annual Accounts | 27 July 1992 | |
AA - Annual Accounts | 30 September 1991 | |
363x - Annual Return | 30 September 1991 | |
288 - N/A | 28 May 1991 | |
288 - N/A | 23 November 1990 | |
AA - Annual Accounts | 31 August 1990 | |
363 - Annual Return | 31 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1990 | |
RESOLUTIONS - N/A | 11 January 1990 | |
123 - Notice of increase in nominal capital | 11 January 1990 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 07 November 1989 | |
AA - Annual Accounts | 20 October 1988 | |
363 - Annual Return | 20 October 1988 | |
AA - Annual Accounts | 17 August 1987 | |
363 - Annual Return | 17 August 1987 | |
AA - Annual Accounts | 16 July 1986 | |
363 - Annual Return | 16 July 1986 | |
288 - N/A | 15 July 1986 | |
NEWINC - New incorporation documents | 01 February 1977 | |
MISC - Miscellaneous document | 01 February 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 20 October 1981 | Fully Satisfied |
N/A |
Single debenture | 30 July 1981 | Fully Satisfied |
N/A |