HAECO GLOBAL ENGINE SUPPORT LTD
ActiveCompany no. 13631334 · Private limited company · Incorporated 20 Sep 2021
Confirmation statement overdue since 3 Oct 2026
Company no. 13631334 · Private limited company · Incorporated 20 Sep 2021
Original documents filed with Companies House · 26 filings
3 Nov 2026
Confirmation
Confirmation statement made on 19 Sep 2026 with no updates
PDF · 3 pages
3 Aug 2026
Officers
Appointment of Mr George Clement Edmunds as a director on 3 Aug 2026
PDF · 2 pages
6 Jul 2026
Officers
Termination of appointment of Sandra Nieuwenhuijzen as a director on 1 Jul 2026
PDF · 1 page
25 Sep 2025
Confirmation
Confirmation statement made on 19 Sep 2025 with no updates
PDF · 3 pages
28 Nov 2024
Officers
Second filing for the appointment of Yee Wah Kwan as a director
PDF · 3 pages
5 Nov 2024
Confirmation
Confirmation statement made on 19 Sep 2024 with no updates
PDF · 3 pages
25 Jul 2024
Officers
Second filing for the appointment of Alice Yee Wah Kwan as a director
PDF · 3 pages
19 Sep 2023
Confirmation
Confirmation statement made on 19 Sep 2023 with no updates
PDF · 3 pages
10 May 2023
Officers
Appointment of Ms Sandra Nieuwenhuijzen as a director on 1 May 2023
PDF · 2 pages
20 Sep 2022
Confirmation
Confirmation statement made on 19 Sep 2022 with no updates
PDF · 3 pages
28 Feb 2022
Officers
Termination of appointment of Roy George Shearer as a director on 28 Feb 2022
PDF · 1 page
28 Feb 2022
Officers
Appointment of Mr Jonathan William Rhys as a director on 28 Feb 2022
PDF · 2 pages
5 Nov 2021
Address
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Unit 2 and Unit 4, Lhr Portal Scylla Road London Heathrow Airport Hounslow TW6 3FE on 5 Nov 2021
PDF · 1 page
20 Sep 2021
Accounts
Current accounting period extended from 30 Sep 2022 to 31 Dec 2022
PDF · 1 page
Showing 1–25 of 26 filings. Documents open on Companies House in a new tab.
16 Jul 2024
Officers
Termination of appointment of Jonathan William Rhys as a director on 8 Jul 2024
PDF · 1 page
16 Jul 2024
Officers
Appointment of Cornelis Nicolaas Van Rooij as a director on 8 Jul 2024
PDF · 2 pages
16 Jul 2024
Officers
Termination of appointment of Kevin Dennis Kruger as a director on 8 Jul 2024
PDF · 1 page
16 Jul 2024
Officers
Appointment of Alice Lee Wah Kwan as a director on 8 Jul 2024
Filed on paper · 2 pages
7 Feb 2024
Officers
Termination of appointment of Clyde Secretaries Limited as a secretary on 7 Feb 2024
PDF · 1 page
2 May 2023
Officers
Appointment of Mr Kevin Dennis Kruger as a director on 1 May 2023
PDF · 2 pages
2 May 2023
Officers
Termination of appointment of Julian Richard Potter as a director on 1 May 2023
PDF · 1 page
2 May 2023
Officers
Termination of appointment of Angus James Barclay as a director on 1 May 2023
PDF · 1 page