AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(24 pages)
|
CH03 |
On Tuesday 4th January 2022 secretary's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 25th November 2021 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY. Change occurred on Monday 22nd November 2021. Company's previous address: Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG.
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2020.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Wednesday 1st April 2020 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 21st May 2019.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th May 2019
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG. Change occurred on Monday 24th September 2018. Company's previous address: Mondi Plc, Building 1,1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG.
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 15th August 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Sunday 13th August 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th December 2016
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th November 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 26th November 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th November 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 21st November 2013
capital
|
|
CH01 |
On Thursday 29th August 2013 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(17 pages)
|
CH03 |
On Monday 24th June 2013 secretary's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th November 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(16 pages)
|
AP03 |
Appointment (date: Wednesday 4th April 2012) of a secretary
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 4th April 2012
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th November 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th November 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, August 2010
| resolution
|
Free Download
(39 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th November 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tuesday 10th November 2009 secretary's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2009 director's details were changed
filed on: 18th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 11th, June 2009
| accounts
|
Free Download
(16 pages)
|
288c |
Director's change of particulars
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 21st November 2008 - Annual return with full member list
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 24th, July 2008
| accounts
|
Free Download
(15 pages)
|
288a |
On Friday 11th July 2008 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th July 2008 Secretary appointed
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 10th July 2008 Appointment terminated director
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 10th July 2008 Appointment terminated secretary
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th November 2007 New secretary appointed;new director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th November 2007 New secretary appointed;new director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 27th November 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 27th November 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
288a |
On Monday 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Thursday 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Saturday 27th January 2007 Secretary resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 27th January 2007 Secretary resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 27th January 2007 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 27th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 27th, January 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 27th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 27th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 27th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 27th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 27th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 27th, January 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 27th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 27th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On Saturday 27th January 2007 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hackremco (no. 2433) LIMITEDcertificate issued on 19/01/07
filed on: 19th, January 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hackremco (no. 2433) LIMITEDcertificate issued on 19/01/07
filed on: 19th, January 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 20th, November 2006
| incorporation
|
Free Download
(16 pages)
|