Total Documents | 263 |
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Total Pages | 1,658 |
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19 October 2020 | Full accounts made up to 31 December 2019 |
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24 March 2020 | Confirmation statement made on 18 March 2020 with no updates |
2 September 2019 | Appointment of Zahira Quattrocchi as a director on 2 September 2019 |
22 August 2019 | Full accounts made up to 31 December 2018 |
6 August 2019 | Director's details changed for Mr Alan Conway Macpherson on 1 April 2019 |
31 July 2019 | Termination of appointment of Douglas Smailes as a director on 31 July 2019 |
26 June 2019 | Director's details changed for Mr Matthew Thomas Samuel Walker on 26 June 2019 |
29 April 2019 | Solvency Statement dated 29/04/19 |
29 April 2019 | Statement by Directors |
29 April 2019 | Statement of capital on 29 April 2019
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29 April 2019 | Resolutions
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29 March 2019 | Termination of appointment of Craig Wilson Miller as a director on 29 March 2019 |
18 March 2019 | Confirmation statement made on 17 March 2019 with no updates |
12 March 2019 | Appointment of Mr Matthew Thomas Samuel Walker as a director on 12 March 2019 |
7 June 2018 | Full accounts made up to 31 December 2017 |
1 May 2018 | Appointment of Mr Richard Price as a director on 1 May 2018 |
20 April 2018 | Termination of appointment of John Michael Mills as a director on 5 April 2018 |
21 March 2018 | Confirmation statement made on 17 March 2018 with no updates |
21 July 2017 | Full accounts made up to 31 December 2016 |
21 July 2017 | Full accounts made up to 31 December 2016 |
15 June 2017 | Appointment of Mr Alan Conway Macpherson as a director on 14 June 2017 |
15 June 2017 | Appointment of Mr Alan Conway Macpherson as a director on 14 June 2017 |
14 June 2017 | Appointment of Mr Craig Wilson Miller as a director on 14 June 2017 |
14 June 2017 | Appointment of Mr Craig Wilson Miller as a director on 14 June 2017 |
20 April 2017 | Statement of capital on 20 April 2017
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20 April 2017 | Statement of capital on 20 April 2017
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13 April 2017 | Solvency Statement dated 12/04/17 |
13 April 2017 | Solvency Statement dated 12/04/17 |
13 April 2017 | Resolutions
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13 April 2017 | Statement by Directors |
13 April 2017 | Resolutions
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13 April 2017 | Statement by Directors |
27 March 2017 | Confirmation statement made on 17 March 2017 with updates |
27 March 2017 | Confirmation statement made on 17 March 2017 with updates |
25 July 2016 | Full accounts made up to 31 December 2015 |
25 July 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 director 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 secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary 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 |
28 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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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 |
7 October 2014 | Full accounts made up to 31 December 2013 |
7 October 2014 | Full accounts made up to 31 December 2013 |
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 |
22 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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2 October 2013 | Full accounts made up to 31 December 2012 |
2 October 2013 | Full accounts made up to 31 December 2012 |
12 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 27 February 2013 |
12 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 27 February 2013 |
10 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 17 March 2013 |
10 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 17 March 2013 |
28 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 17 March 2013 |
28 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 17 March 2013 |
4 June 2013 | Statement of capital following an allotment of shares on 6 November 2012
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4 June 2013 | Statement of capital following an allotment of shares on 6 November 2012
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4 June 2013 | Statement of capital following an allotment of shares on 6 November 2012
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26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders
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26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders
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17 September 2012 | Full accounts made up to 31 December 2011 |
17 September 2012 | Full accounts made up to 31 December 2011 |
22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
14 November 2011 | Statement of capital following an allotment of shares on 14 November 2011
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14 November 2011 | Statement of capital following an allotment of shares on 14 November 2011
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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 |
3 October 2010 | Full accounts made up to 31 December 2009 |
3 October 2010 | Full accounts made up to 31 December 2009 |
17 September 2010 | Resolutions
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17 September 2010 | Resolutions
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11 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
11 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
10 May 2010 | Memorandum and Articles of Association |
10 May 2010 | Memorandum and Articles of Association |
10 May 2010 | Statement of capital following an allotment of shares on 22 March 2010
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10 May 2010 | Resolutions
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10 May 2010 | Resolutions
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10 May 2010 | Statement of capital following an allotment of shares on 22 March 2010
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19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 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 | 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 |
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 |
18 March 2009 | Return made up to 17/03/09; full list of members |
18 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 |
5 September 2008 | Appointment terminated director peter whitcutt |
5 September 2008 | Appointment terminated director peter whitcutt |
29 August 2008 | Amended full accounts made up to 31 December 2007 |
29 August 2008 | Amended 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 |
16 May 2008 | Full accounts made up to 31 December 2007 |
16 May 2008 | Full accounts made up to 31 December 2007 |
18 March 2008 | Return made up to 17/03/08; full list of members |
18 March 2008 | Return made up to 17/03/08; full list of members |
19 June 2007 | Full accounts made up to 31 December 2006 |
19 June 2007 | Full accounts made up to 31 December 2006 |
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 | Secretary resigned;director resigned |
19 March 2007 | Secretary resigned;director resigned |
2 March 2007 | Director resigned |
2 March 2007 | Director resigned |
17 January 2007 | New secretary appointed;new director appointed |
17 January 2007 | New secretary appointed;new director appointed |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
1 August 2006 | Director's particulars changed |
1 August 2006 | Director's particulars changed |
10 April 2006 | Return made up to 17/03/06; full list of members |
10 April 2006 | Return made up to 17/03/06; full list of members |
9 November 2005 | Nc inc already adjusted 27/10/05 |
9 November 2005 | Resolutions
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9 November 2005 | Ad 27/10/05--------- us$ si 1@1=1 us$ ic 2063054492/2063054493 |
9 November 2005 | Resolutions
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9 November 2005 | Memorandum and Articles of Association |
9 November 2005 | Nc inc already adjusted 27/10/05 |
9 November 2005 | Memorandum and Articles of Association |
9 November 2005 | Ad 27/10/05--------- us$ si 1@1=1 us$ ic 2063054492/2063054493 |
24 October 2005 | Full accounts made up to 31 December 2004 |
24 October 2005 | Full accounts made up to 31 December 2004 |
6 September 2005 | Director resigned |
6 September 2005 | Director resigned |
11 August 2005 | Ad 25/07/05--------- £ si 1987020@1=1987020 £ ic 105855419/107842439 |
11 August 2005 | Ad 25/07/05--------- £ si 1987020@1=1987020 £ ic 105855419/107842439 |
11 April 2005 | Return made up to 17/03/05; full list of members |
11 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 |
15 April 2003 | Return made up to 17/03/03; full list of members |
15 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 | Director's particulars changed |
3 September 2002 | Director's particulars changed |
18 April 2002 | Return made up to 17/03/02; full list of members |
18 April 2002 | Return made up to 17/03/02; full list of members |
27 December 2001 | New director appointed |
27 December 2001 | New director appointed |
20 December 2001 | Director resigned |
20 December 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 |
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 |
4 December 2000 | Ad 27/10/00--------- £ si 1253980@1=1253980 £ ic 104601439/105855419 |
4 December 2000 | Ad 27/10/00--------- £ si 1253980@1=1253980 £ ic 104601439/105855419 |
4 December 2000 | Statement of affairs |
4 December 2000 | Ad 27/10/00--------- £ si 277382@1=277382 £ ic 104324057/104601439 |
4 December 2000 | Ad 27/10/00--------- £ si 277382@1=277382 £ ic 104324057/104601439 |
4 December 2000 | Ad 27/10/00--------- £ si 2350056@1=2350056 £ ic 101974001/104324057 |
4 December 2000 | Statement of affairs |
4 December 2000 | Ad 27/10/00--------- £ si 2350056@1=2350056 £ ic 101974001/104324057 |
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 |
9 October 2000 | Amend 882-1974000 x £1 sh 8/7/99 |
9 October 2000 | Amend 882-100000000 x £1 shares |
9 October 2000 | Amend 882-100000000 x £1 shares |
9 October 2000 | Amend 882-1974000 x £1 sh 8/7/99 |
1 August 2000 | Director's particulars changed |
1 August 2000 | Director's particulars changed |
13 April 2000 | Return made up to 17/03/00; full list of members
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13 April 2000 | Return made up to 17/03/00; full list of members
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28 October 1999 | Ad 16/09/99--------- us$ si [email protected]=152903485 us$ ic 3350330790/3503234275 |
28 October 1999 | Ad 16/09/99--------- us$ si [email protected]=152903485 us$ ic 3350330790/3503234275 |
28 October 1999 | Statement of affairs |
28 October 1999 | Statement of affairs |
28 October 1999 | Statement of affairs |
28 October 1999 | Ad 16/09/99--------- £ si 1974000@1=1974000 £ ic 200000001/201974001 |
28 October 1999 | Statement of affairs |
28 October 1999 | Ad 16/09/99--------- £ si 1974000@1=1974000 £ ic 200000001/201974001 |
13 October 1999 | Memorandum and Articles of Association |
13 October 1999 | Us$ nc 5000000000/5500000000 16/09/99 |
13 October 1999 | Resolutions
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13 October 1999 | Us$ nc 5000000000/5500000000 16/09/99 |
13 October 1999 | Resolutions
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13 October 1999 | Memorandum and Articles of Association |
20 September 1999 | Ad 08/07/99--------- £ si 100000000@1=100000000 £ ic 100000001/200000001 |
20 September 1999 | Statement of affairs |
20 September 1999 | Statement of affairs |
20 September 1999 | Ad 08/07/99--------- £ si 100000000@1=100000000 £ ic 100000001/200000001 |
27 August 1999 | Statement of affairs |
27 August 1999 | Statement of affairs |
27 August 1999 | Ad 12/07/99--------- us$ si [email protected]=1440179783 us$ ic 1910151007/3350330790 |
27 August 1999 | Ad 12/07/99--------- us$ si [email protected]=1440179783 us$ ic 1910151007/3350330790 |
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 |
9 August 1999 | New director appointed |
9 August 1999 | New director appointed |
30 July 1999 | Ad 08/07/99--------- us$ si [email protected]=24339726 us$ ic 0/24339726 |
30 July 1999 | Ad 09/07/99--------- us$ si [email protected]=16327727 us$ ic 453643497/469971224 |
30 July 1999 | Ad 12/07/99--------- us$ si [email protected]=1440179783 us$ ic 469971224/1910151007 |
30 July 1999 | Ad 08/07/99--------- us$ si [email protected]=429303771 us$ ic 24339726/453643497 |
30 July 1999 | Ad 08/07/99--------- us$ si [email protected]=24339726 us$ ic 0/24339726 |
30 July 1999 | Ad 09/07/99--------- us$ si [email protected]=16327727 us$ ic 453643497/469971224 |
30 July 1999 | Ad 08/07/99--------- us$ si [email protected]=429303771 us$ ic 24339726/453643497 |
30 July 1999 | Ad 12/07/99--------- us$ si [email protected]=1440179783 us$ ic 469971224/1910151007 |
28 July 1999 | Ad 08/07/99--------- £ si 100000000@1=100000000 £ ic 1/100000001 |
28 July 1999 | New director appointed |
28 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
28 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
28 July 1999 | Resolutions
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28 July 1999 | Ad 08/07/99--------- £ si 100000000@1=100000000 £ ic 1/100000001 |
28 July 1999 | New secretary appointed |
28 July 1999 | New director appointed |
28 July 1999 | Memorandum and Articles of Association |
28 July 1999 | Nc inc already adjusted 08/07/99 |
28 July 1999 | Nc inc already adjusted 08/07/99 |
28 July 1999 | New secretary appointed |
28 July 1999 | New director appointed |
28 July 1999 | Memorandum and Articles of Association |
28 July 1999 | New director appointed |
28 July 1999 | New director appointed |
28 July 1999 | New director appointed |
28 July 1999 | Resolutions
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26 July 1999 | Nc inc already adjusted 08/07/99 |
26 July 1999 | Resolutions
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26 July 1999 | Resolutions
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26 July 1999 | Nc inc already adjusted 08/07/99 |
19 July 1999 | Secretary resigned |
19 July 1999 | Secretary resigned |
19 July 1999 | Registered office changed on 19/07/99 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ |
19 July 1999 | Director resigned |
19 July 1999 | Director resigned |
19 July 1999 | Registered office changed on 19/07/99 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ |
13 May 1999 | Company name changed hackremco (no.1484) LIMITED\certificate issued on 13/05/99 |
13 May 1999 | Company name changed hackremco (no.1484) LIMITED\certificate issued on 13/05/99 |
17 March 1999 | Incorporation |
17 March 1999 | Incorporation |