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Dato Capital United Kingdom

5n Plus Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 00244498
Record last updated Sunday, June 23, 2019 2:05:18 AM UTC
Official Address 1 Nielson Road Finedon Raod Industrial Estate Hemmingwell
There are 7 companies registered at this street
Postal Code NN84PE
Sector Other non-ferrous metal production

Charts

Visits

5N PLUS UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Notices May 16, 2019 Notices to creditors Notices to creditors
Registry Aug 11, 2017 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 18, 2014 Appointment of a man as Vp Legal Affairs And Corporate Secretary and Director Appointment of a man as Vp Legal Affairs And Corporate Secretary and Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jul 30, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Nov 26, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Annual return Annual return
Registry Jan 5, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Oct 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 6, 2011 Statement of satisfaction in full or in part of mortgage or charge 2444... Statement of satisfaction in full or in part of mortgage or charge 2444...
Registry Oct 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2011 Change of name certificate Change of name certificate
Registry Sep 8, 2011 Memorandum of association Memorandum of association
Registry Sep 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Jul 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 2444... Change of particulars for director 2444...
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Registry Aug 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Miscellaneous document Miscellaneous document
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Jul 15, 2008 Register of members Register of members
Registry Jul 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 22, 2008 Appointment of a director Appointment of a director
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Resignation of a director 2444... Resignation of a director 2444...
Registry Jan 22, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 12, 2007 Annual return Annual return
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Dec 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2004 Register of members Register of members
Registry Dec 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2004 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2003 Annual return Annual return
Financials Jul 11, 2003 Annual accounts Annual accounts
Registry Jul 11, 2003 Director's particulars changed Director's particulars changed
Financials Jul 6, 2002 Annual accounts Annual accounts
Registry Jul 6, 2002 Annual return Annual return
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Annual return Annual return
Registry Jan 15, 2001 Resignation of a director Resignation of a director
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jul 24, 2000 Annual return Annual return
Registry May 9, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry May 9, 2000 Resignation of a director Resignation of a director
Registry Feb 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Financials Jul 10, 1998 Annual accounts Annual accounts
Registry Jul 10, 1998 Annual return Annual return
Registry Jul 29, 1997 Annual return 2444... Annual return 2444...
Financials Jul 22, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 1996 Annual return Annual return
Financials Jul 9, 1996 Annual accounts Annual accounts
Registry Jul 9, 1996 Location of register of members address changed Location of register of members address changed
Registry Jul 25, 1995 Annual return Annual return
Financials Jul 12, 1995 Annual accounts Annual accounts
Registry Nov 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1994 Director's particulars changed Director's particulars changed
Registry Aug 31, 1994 Annual return Annual return
Financials Aug 31, 1994 Annual accounts Annual accounts
Registry Aug 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1993 Annual return Annual return
Financials Sep 22, 1993 Annual accounts Annual accounts
Registry Jun 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1992 Annual return Annual return
Registry Sep 29, 1992 Director's particulars changed Director's particulars changed
Financials Sep 29, 1992 Annual accounts Annual accounts
Registry Sep 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 1992 Particulars of a mortgage or charge 2444... Particulars of a mortgage or charge 2444...
Registry Feb 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 18, 1991 Annual accounts Annual accounts
Registry Sep 18, 1991 Annual return Annual return
Registry Sep 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1991 Director resigned, new director appointed 2444... Director resigned, new director appointed 2444...

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