HOLLANDER INTERNATIONAL SYSTEMS LIMITED: Filings - Page 2

  • Overview

    Company NameHOLLANDER INTERNATIONAL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211063
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HOLLANDER INTERNATIONAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Bryony Laura Heath as a director on Jun 12, 2020

    2 pagesAP01

    Termination of appointment of Franciscus Johannes Carolus Overtoom as a director on Jun 12, 2020

    1 pagesTM01

    Secretary's details changed for Ms Aileen Young on May 28, 2020

    1 pagesCH03

    Director's details changed for Mr Franciscus Johannes Carolus Overtoom on Jan 13, 2020

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Change of details for Audatex (Uk) Ltd as a person with significant control on Dec 13, 2019

    2 pagesPSC05

    Change of details for Audatex (Uk) Ltd as a person with significant control on Nov 25, 2019

    2 pagesPSC05

    Confirmation statement made on Sep 15, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Jason Michael Brady on Aug 29, 2019

    2 pagesCH01

    Director's details changed for Mr Ron Rogozinski on Aug 29, 2019

    2 pagesCH01

    Appointment of Ms Aileen Young as a secretary on Aug 07, 2019

    2 pagesAP03

    Appointment of Mr Ron Rogozinski as a director on Aug 07, 2019

    2 pagesAP01

    Appointment of Mr David Babin Jr as a director on Aug 07, 2019

    2 pagesAP01

    Termination of appointment of Renato Carlo Giger as a director on Aug 07, 2019

    1 pagesTM01

    Termination of appointment of Tony Aquila as a director on Aug 07, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    9 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Appointment of Mr Franciscus Johannes Carolus Overtoom as a director on Sep 12, 2016

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2015

    9 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0