Asia Pacific Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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 related company news information about these directors and secretaries in other companies
HACKREMCO (NO.1628) LIMITED
Company type Private Limited Company Company Number 03941780 Record last updated Thursday, October 20, 2022 11:13:33 AM UTC Postal Code UB9 5HR
Visits Searches Document Type Publication date Download link Registry Jun 29, 2022 Resignation of one Secretary (a woman) Registry Jun 29, 2022 Appointment of a woman as Secretary Registry Feb 24, 2020 Resignation of one Director (a woman) Registry Feb 24, 2020 Appointment of a woman as Director Registry Jul 31, 2019 Resignation of one Director (a man) Registry Jul 31, 2019 Appointment of a woman Registry Jan 9, 2018 Resignation of one Director Registry Dec 31, 2017 Resignation of one Company Director and one Director (a man) Financials Aug 15, 2017 Annual accounts Registry Jul 7, 2017 Confirmation statement made , with updates Registry Jun 30, 2017 Return of allotment of shares Registry Mar 8, 2017 Resignation of one Director Registry Feb 27, 2017 Resignation of one Company Director and one Director (a man) Financials Aug 25, 2016 Annual accounts Registry Aug 1, 2016 Appointment of a person as Director Registry Jul 29, 2016 Appointment of a person as Secretary Registry Jul 29, 2016 Resignation of one Secretary Registry Jul 22, 2016 Resignation of one Secretary (a woman) Registry Jul 20, 2016 Two appointments: a man and a woman Registry Jul 11, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 1, 2015 Annual accounts Registry Aug 21, 2015 Appointment of a person as Secretary Registry Aug 21, 2015 Resignation of one Secretary Registry Aug 6, 2015 Appointment of a woman as Secretary Registry Jun 30, 2015 Annual return Registry Dec 8, 2014 Appointment of a person as Director Registry Sep 9, 2014 Resignation of one Director Registry Aug 28, 2014 Appointment of a man as Accountant and Director Registry Aug 19, 2014 Annual return Financials Aug 5, 2014 Annual accounts Registry Feb 20, 2014 Appointment of a person as Director Registry Jan 30, 2014 Appointment of a man as Director and Accountant Registry Jan 9, 2014 Resignation of one Director Registry Jan 1, 2014 Resignation of one Chartered Accountant and one Director (a man) Financials Sep 25, 2013 Annual accounts Registry Aug 14, 2013 Annual return Financials Sep 19, 2012 Annual accounts Registry Aug 8, 2012 Annual return Registry Mar 20, 2012 Annual return 7860789... Financials Sep 21, 2011 Annual accounts Registry Sep 19, 2011 Appointment of a person as Director Registry Sep 19, 2011 Resignation of one Director Registry Sep 15, 2011 Appointment of a woman Registry Jun 16, 2011 Appointment of a person as Director Registry Jun 16, 2011 Resignation of one Director Registry Jun 7, 2011 Appointment of a man as Director and Chartered Accountant Registry Mar 9, 2011 Annual return Financials Aug 25, 2010 Annual accounts Registry Jul 9, 2010 Resignation of one Secretary (a woman) Registry Jul 9, 2010 Appointment of a person as Secretary Registry Jul 9, 2010 Resignation of one Secretary Registry Jun 23, 2010 Change of particulars for director Registry Jun 23, 2010 Change of particulars for director 2655669... Registry Mar 16, 2010 Annual return Registry Mar 16, 2010 Change of particulars for director Registry Mar 16, 2010 Change of particulars for director 2591977... Registry Mar 16, 2010 Change of particulars for director Registry Mar 16, 2010 Change of particulars for director 2591977... Registry Feb 12, 2010 Change of particulars for director Registry Feb 12, 2010 Change of particulars for director 2626816... Registry Feb 12, 2010 Change of particulars for director Registry Feb 12, 2010 Change of particulars for director 2626811... Registry Dec 30, 2009 Resolution Registry Dec 30, 2009 Statement of companies objects Registry Oct 21, 2009 Resignation of one Secretary Registry Oct 21, 2009 Appointment of a person as Secretary Registry Oct 9, 2009 Appointment of a woman as Secretary Financials Aug 26, 2009 Annual accounts Registry Jun 17, 2009 Resolution Registry Mar 9, 2009 Annual return Registry Jan 9, 2009 Resignation of a person Registry Jan 5, 2009 Change in situation or address of registered office Registry Dec 31, 2008 Resignation of one Solicitor Of The Supreme Court and one Director (a man) Registry Dec 5, 2008 Resolution Registry Aug 7, 2008 Change in situation or address of registered office Financials Jun 24, 2008 Annual accounts Registry Mar 19, 2008 Annual return Registry Nov 29, 2007 Resignation of a person Registry Nov 29, 2007 Appointment of a person Registry Nov 13, 2007 Resignation of one Secretary (a woman) Financials Oct 21, 2007 Annual accounts Registry Mar 13, 2007 Annual return Financials Jul 20, 2006 Annual accounts Registry Apr 25, 2006 Annual return Registry Apr 6, 2006 Appointment of a person Registry Mar 27, 2006 Appointment of a man as Company Director and Director Registry Sep 21, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 12, 2005 Annual accounts Registry Apr 20, 2005 Annual return Financials Oct 19, 2004 Annual accounts Registry May 4, 2004 Annual return Registry Apr 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 28, 2004 Resignation of a person Registry Dec 22, 2003 Resignation of one Director (a man) Registry Nov 27, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 3, 2003 Change in situation or address of registered office Registry Sep 18, 2003 Appointment of a person Registry Sep 18, 2003 Resignation of a person Registry Aug 28, 2003 Resignation of one Secretary (a woman)
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
