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Dato Capital United Kingdom

Borax Consolidated LTD

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Reports

Extended Company Report with Annual Accounts BORAX CONSOLIDATED LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 00036374
Record last updated Monday, November 18, 2013 9:27:19 AM UTC
Official Address 2 Eastbourne Terrace Hyde Park
There are 467 companies registered at this street
Postal Code W26LG
Sector Agents specialized in the sale of other particular products

Charts

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Directors

Document Type Publication date Download link
Registry Jul 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 13, 2012 Resignation of one Director Supply Chain And Distribution and one Director (a man) Resignation of one Director Supply Chain And Distribution and one Director (a man)
Registry May 29, 2012 Appointment of a man as Director and Sales Director Borates Emeai Appointment of a man as Director and Sales Director Borates Emeai
Registry May 29, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 15, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 24, 2011 Appointment of a man as Director Supply Chain And Distribution and Director Appointment of a man as Director Supply Chain And Distribution and Director
Registry Aug 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2007 Resignation of a woman Resignation of a woman
Registry Nov 2, 2007 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Sep 29, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2007 Appointment of a woman Appointment of a woman
Registry Jun 29, 2007 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Mar 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2007 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Jul 31, 2006 Resignation of one Chief Commercial Officer and one Director (a man) Resignation of one Chief Commercial Officer and one Director (a man)
Registry Feb 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2006 Resignation of one International Operations Direc and one Director (a man) Resignation of one International Operations Direc and one Director (a man)
Registry Oct 31, 2005 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 1, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2002 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jun 14, 2002 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 1, 2002 Appointment of a man as Director and International Operations Direc Appointment of a man as Director and International Operations Direc
Registry Jan 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2001 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Feb 12, 2001 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Jul 4, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 1999 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Nov 1, 1999 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Mar 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 1999 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Feb 16, 1998 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 16, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 31, 1997 Resignation of 3 people: one Operations Director, one Company Director and one Director (a man) Resignation of 3 people: one Operations Director, one Company Director and one Director (a man)
Registry Dec 5, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 14, 1996 Five appointments: 5 men Five appointments: 5 men
Registry Nov 8, 1995 Company name change Company name change
Registry May 22, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 1993 Appointment of a man as Group Information Systems Mana and Director Appointment of a man as Group Information Systems Mana and Director
Registry Nov 30, 1993 Resignation of 2 people: one President Of Lbm French Company, one Consultant and one Director (a man) Resignation of 2 people: one President Of Lbm French Company, one Consultant and one Director (a man)
Registry Oct 31, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 29, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 1993 Resignation of 2 people: one Chairman & Managing Director and one Director (a man) Resignation of 2 people: one Chairman & Managing Director and one Director (a man)
Registry Apr 1, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 17, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 1992 Nine appointments: 9 men Nine appointments: 9 men

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