| Name: |
HANEXT EUROPE CONSTRUCTION LIMITED
HANEXT EUROPE CONSTRUCTION LTD |
| Address: | 9 BRAMPTON GROVE, WEMBLEY, ENGLAND, HA9 9QX |
| Incorporation Date: | 2005-01-31 |
| date | name | form type |
| 2022-02-11 | CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES | CS01 |
| 2021-12-30 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-13 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | CS01 |
| 2020-09-08 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SARA ROMERO / 01/09/2020 | CH03 |
| 2020-01-08 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SARA ROMERO / 01/01/2020 | CH03 |
| 2020-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN DARIUS HAN / 01/01/2020 | CH01 |
| 2020-07-23 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-10 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | CS01 |
| 2020-09-08 | PSC'S CHANGE OF PARTICULARS / MR ALIN DARIUS HAN / 01/09/2020 | PSC04 |
| 2020-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN DARIUS HAN / 01/09/2020 | CH01 |
| 2020-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM136 VIVIAN AVENUEWEMBLEYHA9 6RSENGLAND | AD01 |
| 2020-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM46 GARFIELD STREETWATFORDWD24 5HBENGLAND | AD01 |
| 2020-01-08 | PSC'S CHANGE OF PARTICULARS / MR ALIN DARIUS HAN / 01/01/2020 | PSC04 |
| 2019-07-08 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-27 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
| 2018-02-07 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
| 2018-12-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM8 BARN WAYWEMBLEYMIDDLESEXHA9 9LE | AD01 |
| 2017-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM11 CASTLETON AVENUEWEMBLEYHA9 7QHENGLAND | AD01 |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-12-14 | PSC'S CHANGE OF PARTICULARS / MR ALIN DARIUS HAN / 14/12/2017 | PSC04 |
| 2017-12-14 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SARA ROMERO / 14/12/2017 | CH03 |
| 2017-12-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN DARIUS HAN / 14/12/2017 | CH01 |
| 2017-03-20 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SARA ROMERO / 20/03/2017 | CH03 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2016-02-26 | 31/01/16 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-02-18 | 31/01/15 FULL LIST | AR01 |
| 2014-03-22 | 31/01/14 FULL LIST | AR01 |
| 2014-09-18 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2014-04-29 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SARA ROMERO / 29/04/2014 | CH03 |
| 2014-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM16 LINDEN LAWNSWEMBLEYMIDDLESEXHA9 8BA | AD01 |
| 2014-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN DARIUS HAN / 29/04/2014 | CH01 |
| 2013-03-07 | 31/01/13 FULL LIST | AR01 |
| 2013-05-17 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN DARIUS HAN / 23/02/2013 | CH01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 31/01/12 NO CHANGES | AR01 |
| 2012-10-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | 31/01/11 FULL LIST | AR01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-10 | CHANGE PERSON AS SECRETARY | CH03 |
| 2010-05-05 | SECRETARY APPOINTED SANDRA SARA ROMERO | AP03 |
| 2010-05-05 | 31/01/10 NO CHANGES | AR01 |
| 2010-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROMFLAT 6 SYLVESTER COURTSYLVESTER ROADWEMBLEYMIDDLESEXHA0 3AD | AD01 |
| 2010-01-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN DARIUS HAN / 02/02/2010 | CH01 |
| 2009-01-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-26 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-15 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-15 | APPOINTMENT TERMINATED SECRETARY CRISTIAN POPOVICI | 288b |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-10 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-07 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | 225 |
| 2006-03-21 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-18 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM:29 KINGS COURTKINGS DRIVEWEMBLEYMIDDLESEX HA9 9ES | 287 |
| 2005-01-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-31 08:01:08