HAAS TCM GROUP OF THE UK LIMITED

Company number 06029509

Date	Type	Description	View / Download
10 Dec 2019	CH01	Director's details changed for Mr Alun Phennah on 10 December 2019	(2 pages)
26 Feb 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
17 Dec 2018	PSC02	Notification of Wesco Aircraft Holdings, Inc. as a person with significant control on 17 December 2018	(2 pages)
13 Dec 2018	PSC06	Change of details for Wesco Aircraft Holdings, Inc. as a person with significant control on 12 December 2018	(2 pages)
08 Sep 2018	AD01	Registered office address changed from Newton Road Crawley West Sussex RH10 9TY to Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on 8 September 2018	(1 page)
06 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 3.01	(7 pages)
21 Jun 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
12 Mar 2018	CC04	Statement of company's objects	(2 pages)
07 Mar 2018	SH06	Cancellation of shares. Statement of capital on 28 February 2018 GBP 3.00	(6 pages)
07 Mar 2018	SH20	Statement by Directors	(2 pages)
07 Mar 2018	SH19	Statement of capital on 7 March 2018 GBP 3.00	(5 pages)
07 Mar 2018	CAP-SS	Solvency Statement dated 28/02/18	(2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES14 ‐ 1 share @ £0.01 28/02/2018 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium a/C. Authorise non-cash consideration. Delete objects.d 28/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 3.01 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018.	(9 pages)
22 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
19 Jun 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
11 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
08 Feb 2016	AP01	Appointment of Mr Alun Phennah as a director on 14 January 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3	(8 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
28 May 2015	AP01	Appointment of Alexander Murray as a director on 30 April 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Thaddeus Jude Fortin as a director on 31 December 2014	(1 page)
20 May 2015	TM01	Termination of appointment of James Evan Gutknecht as a director on 30 April 2015	(1 page)