HIDDEN HEARING INTERNATIONAL PLC - History of Changes


DateDescription
2021-06-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES
2021-04-06 update statutory_documents DIRECTOR APPOINTED MR NIELS WAGNER
2021-04-06 update statutory_documents DIRECTOR APPOINTED MR RENÉ SCHNEIDER
2021-04-06 update statutory_documents DIRECTOR APPOINTED MR SØREN NIELSEN
2021-04-06 update statutory_documents CESSATION OF ERICH SPAHR AS A PSC
2021-04-06 update statutory_documents CESSATION OF MIKAEL WORNING AS A PSC
2021-04-06 update statutory_documents CESSATION OF TORBEN LINDO HANSEN AS A PSC
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICH SPAHR
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKAEL WORNING
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBEN HANSEN
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-06-30
2021-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-30 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES
2020-03-31 update statutory_documents CESSATION OF NIELS JACOBSEN AS A PSC
2020-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS JACOBSEN
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-23 update person_usual_residence_country MIKAEL WORNING: USA => UNITED STATES
2018-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2017-12-08 delete company_previous_name TRAMCROFT LIMITED
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-19 update person_identity_version TORBEN LINDO HANSEN: 0001 => 0002
2017-01-19 update personal_address This information is on record
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-13 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-03-29 update statutory_documents 19/03/16 FULL LIST
2016-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORBEN LINDO HANSEN / 19/03/2016
2015-08-19 update person_identity_version MIKAEL WORNING: 0002 => 0003
2015-08-19 update person_usual_residence_country MIKAEL WORNING: DENMARK => USA
2015-08-19 update personal_address This information is on record
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-07 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-03-24 update statutory_documents 19/03/15 FULL LIST
2015-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL WORNING / 19/03/2015
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-04-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-03-24 update statutory_documents 19/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-04-12 update statutory_documents 19/03/13 FULL LIST
2012-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12 update statutory_documents 19/03/12 FULL LIST
2011-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11 update statutory_documents 19/03/11 FULL LIST
2010-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13 update statutory_documents 19/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL WORNING / 25/03/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORBEN LINDO HANSEN / 25/03/2010
2009-12-11 update statutory_documents AUDITOR'S RESIGNATION
2009-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-30 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents NEW SECRETARY APPOINTED
2005-11-28 update statutory_documents SECRETARY RESIGNED
2005-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents DIRECTOR RESIGNED
2004-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-03-19 update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03 update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-04-19 update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2001-02-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2000-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00
2000-09-04 update statutory_documents RETURN MADE UP TO 21/07/00; BULK LIST AVAILABLE SEPARATELY
2000-08-04 update statutory_documents NEW SECRETARY APPOINTED
2000-07-18 update statutory_documents SECRETARY RESIGNED
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents DIRECTOR RESIGNED
2000-02-01 update statutory_documents AUDITOR'S RESIGNATION
1999-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-08-18 update statutory_documents RETURN MADE UP TO 21/07/99; BULK LIST AVAILABLE SEPARATELY
1999-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1998-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-04 update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1998-08-14 update statutory_documents LISTING OF PARTICULARS
1998-08-10 update statutory_documents £ NC 78327/2000000 27/07/98
1998-08-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-08-10 update statutory_documents ADOPT MEM AND ARTS 27/07/98
1998-08-10 update statutory_documents NC INC ALREADY ADJUSTED 27/07/98
1998-08-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/98
1998-08-10 update statutory_documents RE SHARES 27/07/98
1998-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-07-28 update statutory_documents S-DIV 10/07/98
1998-07-28 update statutory_documents SUB DIVIDE SHARES 10/07/98
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1998-07-07 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1998-07-07 update statutory_documents AUDITORS' REPORT
1998-07-07 update statutory_documents AUDITORS' STATEMENT
1998-07-07 update statutory_documents BALANCE SHEET
1998-07-07 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1998-07-07 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1998-07-07 update statutory_documents ALTER MEM AND ARTS 03/07/98
1998-07-07 update statutory_documents REREGISTRATION PRI-PLC 03/07/98
1998-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-22 update statutory_documents DIRECTOR RESIGNED
1998-05-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1998-04-14 update statutory_documents £ NC 100/78327 30/03/98
1998-04-14 update statutory_documents NC INC ALREADY ADJUSTED 30/03/98
1998-04-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98
1997-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/97 FROM: FIFTH FLOOR COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1JE
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-17 update statutory_documents DIRECTOR RESIGNED
1997-11-17 update statutory_documents SECRETARY RESIGNED
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-10 update statutory_documents COMPANY NAME CHANGED TRAMCROFT LIMITED CERTIFICATE ISSUED ON 11/11/97
1997-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents NEW SECRETARY APPOINTED
1997-10-23 update statutory_documents DIRECTOR RESIGNED
1997-10-23 update statutory_documents SECRETARY RESIGNED
1997-10-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-14 update statutory_documents ALTER MEM AND ARTS 09/10/97
1997-07-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION