Total Documents | 209 |
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Total Pages | 1,175 |
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20 October 2020 | Full accounts made up to 31 December 2019 |
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6 October 2020 | Appointment of Mr James Paul Maher as a director on 6 October 2020 |
24 March 2020 | Confirmation statement made on 17 March 2020 with no updates |
27 September 2019 | Termination of appointment of Ceri Howells as a director on 27 September 2019 |
22 August 2019 | Full accounts made up to 31 December 2018 |
18 March 2019 | Confirmation statement made on 17 March 2019 with no updates |
12 March 2019 | Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019 |
11 February 2019 | Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019 |
11 February 2019 | Termination of appointment of Douglas Smailes as a director on 11 February 2019 |
17 September 2018 | Statement by Directors |
17 September 2018 | Statement of capital on 17 September 2018
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17 September 2018 | Solvency Statement dated 17/09/18 |
17 September 2018 | Appointment of Mr Douglas Smailes as a director on 17 September 2018 |
17 September 2018 | Resolutions
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7 September 2018 | Appointment of Mr Roger William Henderson as a director on 6 September 2018 |
30 May 2018 | Full accounts made up to 31 December 2017 |
21 March 2018 | Confirmation statement made on 17 March 2018 with no updates |
26 May 2017 | Full accounts made up to 31 December 2016 |
26 May 2017 | Full accounts made up to 31 December 2016 |
5 April 2017 | Appointment of Ceri Howells as a director on 5 April 2017 |
5 April 2017 | Appointment of Ceri Howells as a director on 5 April 2017 |
27 March 2017 | Confirmation statement made on 17 March 2017 with updates |
27 March 2017 | Confirmation statement made on 17 March 2017 with updates |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
25 May 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Full accounts made up to 31 December 2015 |
13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
25 September 2015 | Full accounts made up to 31 December 2014 |
25 September 2015 | Full accounts made up to 31 December 2014 |
29 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
6 June 2014 | Full accounts made up to 31 December 2013 |
6 June 2014 | Full accounts made up to 31 December 2013 |
8 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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3 July 2013 | Full accounts made up to 31 December 2012 |
3 July 2013 | Full accounts made up to 31 December 2012 |
5 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
17 September 2012 | Full accounts made up to 31 December 2011 |
17 September 2012 | Full accounts made up to 31 December 2011 |
23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
30 September 2011 | Full accounts made up to 31 December 2010 |
30 September 2011 | Full accounts made up to 31 December 2010 |
21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
29 September 2010 | Full accounts made up to 31 December 2009 |
29 September 2010 | Full accounts made up to 31 December 2009 |
24 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
24 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
20 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
20 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
20 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
14 September 2009 | Full accounts made up to 31 December 2008 |
14 September 2009 | Full accounts made up to 31 December 2008 |
24 March 2009 | Return made up to 17/03/09; full list of members |
24 March 2009 | Return made up to 17/03/09; full list of members |
11 September 2008 | Director appointed douglas smailes |
11 September 2008 | Director appointed douglas smailes |
3 September 2008 | Appointment terminated director peter whitcutt |
3 September 2008 | Appointment terminated director peter whitcutt |
16 July 2008 | Full accounts made up to 31 December 2007 |
16 July 2008 | Full accounts made up to 31 December 2007 |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
17 March 2008 | Return made up to 17/03/08; full list of members |
17 March 2008 | Return made up to 17/03/08; full list of members |
17 July 2007 | Full accounts made up to 31 December 2006 |
17 July 2007 | Full accounts made up to 31 December 2006 |
4 July 2007 | New secretary appointed |
4 July 2007 | Secretary resigned |
4 July 2007 | Secretary resigned |
4 July 2007 | New secretary appointed |
20 March 2007 | Return made up to 17/03/07; full list of members |
20 March 2007 | Return made up to 17/03/07; full list of members |
19 March 2007 | Director resigned |
19 March 2007 | Director resigned |
17 January 2007 | New director appointed |
17 January 2007 | New director appointed |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
1 August 2006 | Director's particulars changed |
1 August 2006 | Director's particulars changed |
21 March 2006 | Return made up to 17/03/06; full list of members |
21 March 2006 | Return made up to 17/03/06; full list of members |
13 September 2005 | Full accounts made up to 31 December 2004 |
13 September 2005 | Full accounts made up to 31 December 2004 |
6 September 2005 | Director resigned |
6 September 2005 | Director resigned |
1 April 2005 | Return made up to 17/03/05; full list of members |
1 April 2005 | Return made up to 17/03/05; full list of members |
1 November 2004 | Full accounts made up to 31 December 2003 |
1 November 2004 | Full accounts made up to 31 December 2003 |
24 March 2004 | Return made up to 17/03/04; full list of members |
24 March 2004 | Return made up to 17/03/04; full list of members |
28 October 2003 | Full accounts made up to 31 December 2002 |
28 October 2003 | Full accounts made up to 31 December 2002 |
14 April 2003 | Return made up to 17/03/03; full list of members |
14 April 2003 | Return made up to 17/03/03; full list of members |
31 October 2002 | Full accounts made up to 31 December 2001 |
31 October 2002 | Full accounts made up to 31 December 2001 |
3 September 2002 | Secretary's particulars changed;director's particulars changed |
3 September 2002 | Secretary's particulars changed;director's particulars changed |
23 April 2002 | Return made up to 17/03/02; full list of members
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23 April 2002 | Return made up to 17/03/02; full list of members
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27 December 2001 | New director appointed |
27 December 2001 | New director appointed |
20 December 2001 | Director resigned |
20 December 2001 | Director resigned |
8 November 2001 | Director resigned |
8 November 2001 | Director resigned |
31 October 2001 | Full accounts made up to 31 December 2000 |
31 October 2001 | Full accounts made up to 31 December 2000 |
29 July 2001 | Resolutions
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29 July 2001 | Resolutions
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5 April 2001 | Return made up to 17/03/01; full list of members |
5 April 2001 | Return made up to 17/03/01; full list of members |
7 November 2000 | Resolutions
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7 November 2000 | Resolutions
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2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
29 March 2000 | Return made up to 17/03/00; full list of members
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29 March 2000 | Return made up to 17/03/00; full list of members
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21 February 2000 | Ad 30/06/99--------- us$ si [email protected]=5725898 us$ ic 24190531/29916429 |
21 February 2000 | Ad 30/06/99--------- us$ si [email protected]=5725898 us$ ic 24190531/29916429 |
10 February 2000 | Rescinding for 882R a/d 30/06/99 |
10 February 2000 | Rescinding for 882R a/d 30/06/99 |
28 October 1999 | Ad 16/09/99--------- us$ si [email protected]=3017689 us$ ic 66845693/69863382 |
28 October 1999 | Statement of affairs |
28 October 1999 | Ad 16/09/99--------- us$ si [email protected]=3017689 us$ ic 66845693/69863382 |
28 October 1999 | Statement of affairs |
27 August 1999 | Statement of affairs |
27 August 1999 | Ad 12/07/99--------- us$ si [email protected]=18464632 us$ ic 48381061/66845693 |
27 August 1999 | Statement of affairs |
27 August 1999 | Statement of affairs |
27 August 1999 | Statement of affairs |
27 August 1999 | Ad 12/07/99--------- us$ si [email protected]=18464632 us$ ic 48381061/66845693 |
17 August 1999 | Director's particulars changed |
17 August 1999 | Director's particulars changed |
12 August 1999 | New director appointed |
12 August 1999 | New director appointed |
28 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
28 July 1999 | Ad 30/06/99--------- us$ si [email protected]=5725898 us$ ic 24190531/29916429 |
28 July 1999 | Memorandum and Articles of Association |
28 July 1999 | New director appointed |
28 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
28 July 1999 | Memorandum and Articles of Association |
28 July 1999 | New director appointed |
28 July 1999 | Ad 30/06/99--------- us$ si [email protected]=5725898 us$ ic 24190531/29916429 |
28 July 1999 | Ad 12/07/99--------- us$ si [email protected]=18464632 us$ ic 29916429/48381061 |
28 July 1999 | Ad 12/07/99--------- us$ si [email protected]=18464632 us$ ic 29916429/48381061 |
19 July 1999 | Resolutions
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19 July 1999 | Resolutions
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19 July 1999 | Nc inc already adjusted 30/06/99 |
19 July 1999 | Nc inc already adjusted 30/06/99 |
23 June 1999 | Ad 24/05/99--------- us$ si [email protected]=24190531 us$ ic 0/24190531 |
23 June 1999 | Ad 24/05/99--------- us$ si [email protected]=24190531 us$ ic 0/24190531 |
18 June 1999 | New secretary appointed |
18 June 1999 | New secretary appointed |
18 June 1999 | New director appointed |
18 June 1999 | New director appointed |
18 June 1999 | New director appointed |
18 June 1999 | New director appointed |
18 June 1999 | New director appointed |
18 June 1999 | New director appointed |
2 June 1999 | Registered office changed on 02/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ |
2 June 1999 | Registered office changed on 02/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ |
1 June 1999 | Resolutions
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1 June 1999 | Director resigned |
1 June 1999 | Resolutions
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1 June 1999 | Secretary resigned |
1 June 1999 | Nc inc already adjusted 21/05/99 |
1 June 1999 | Nc inc already adjusted 21/05/99 |
1 June 1999 | Secretary resigned |
1 June 1999 | Director resigned |
13 May 1999 | Company name changed hackremco (no.1483) LIMITED\certificate issued on 13/05/99 |
13 May 1999 | Company name changed hackremco (no.1483) LIMITED\certificate issued on 13/05/99 |
17 March 1999 | Incorporation |
17 March 1999 | Incorporation |