Saxet Technologies LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2004)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
HA1 NATURAL LIMITED
BRIMAC CARBON SERVICES LIMITED
BRIMAC ENVIRONMENTAL SERVICES LIMITED
Company type Private Limited Company Company Number 04031593 Record last updated Thursday, October 20, 2022 5:31:42 PM UTC Postal Code NN4 7YB
Visits Document Type Publication date Download link Registry Jul 28, 2015 Annual return Registry Jun 6, 2015 Company name change Registry Jun 6, 2015 Change of name certificate Registry Jun 6, 2015 Notice of change of name nm01 - resolution Financials Dec 30, 2014 Annual accounts Registry Aug 20, 2014 Annual return Financials Nov 7, 2013 Annual accounts Registry Aug 12, 2013 Annual return Financials Oct 29, 2012 Annual accounts Registry Oct 1, 2012 Resignation of one Director Registry Oct 1, 2012 Resignation of one Director 4031... Registry Sep 18, 2012 Appointment of a man as Secretary Registry Sep 18, 2012 Appointment of a man as Director Registry Sep 18, 2012 Resignation of one Secretary Registry Sep 14, 2012 Resignation of one Director (a man) Registry Sep 14, 2012 Two appointments: 2 men Registry Aug 1, 2012 Annual return Registry Feb 13, 2012 Change of name certificate Registry Feb 13, 2012 Company name change Financials Dec 7, 2011 Annual accounts Registry Aug 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 4031... Registry Aug 1, 2011 Annual return Registry Apr 2, 2011 Particulars of a mortgage or charge Financials Nov 4, 2010 Annual accounts Registry Jul 29, 2010 Annual return Registry Jul 29, 2010 Change of particulars for director Registry Jul 29, 2010 Change of particulars for director 4031... Registry Jul 29, 2010 Change of particulars for corporate secretary Registry Mar 2, 2010 Change of particulars for director Financials Feb 8, 2010 Annual accounts Registry Feb 3, 2010 Resignation of one Director Registry Nov 9, 2009 Resignation of one Director (a man) and one Management Consultant Registry Sep 11, 2009 Annual return Financials Feb 10, 2009 Annual accounts Registry Aug 8, 2008 Annual return Registry Jul 31, 2008 Annual return 4031... Registry Jul 31, 2008 Resignation of a director Financials Jan 16, 2008 Annual accounts Registry Oct 10, 2007 Annual return Registry Jul 24, 2007 Resignation of a director Registry Jul 13, 2007 Change of name certificate Registry Jul 13, 2007 Company name change Registry Jul 9, 2007 Return of allotments of shares issued for other than cash - original document Registry Jul 9, 2007 Return of allotments of shares issued for other than cash - original document 4031... Registry Jul 9, 2007 Return of allotments of shares issued for other than cash - original document Registry Jul 4, 2007 Resignation of one Director (a man) and one Production Director Registry Jun 1, 2007 Resignation of a secretary Registry May 29, 2007 Resignation of a secretary 4031... Registry May 29, 2007 Appointment of a director Registry May 3, 2007 Appointment of a man as Director Registry Feb 15, 2007 Appointment of a secretary Registry Dec 14, 2006 Appointment of a person as Secretary Registry Dec 14, 2006 Resignation of one Environmental Consultant and one Director (a man) Registry Dec 10, 2006 Resignation of a director Registry Nov 30, 2006 Resignation of one Managing Director and one Director (a man) Registry Nov 8, 2006 £ nc 1000/1500000 Registry Nov 8, 2006 Notice of increase in nominal capital Registry Nov 8, 2006 Notice of increase in nominal capital 4031... Registry Sep 26, 2006 Annual return Registry Sep 26, 2006 Change of accounting reference date Registry Jun 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4031... Registry May 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 12, 2006 Section 175 comp act 06 08 Financials Apr 11, 2006 Annual accounts Registry Jul 22, 2005 Annual return Financials Feb 17, 2005 Annual accounts Registry Jul 16, 2004 Annual return Financials Apr 29, 2004 Annual accounts Registry Oct 23, 2003 Auditor's letter of resignation Registry Aug 12, 2003 Annual return Registry Jun 26, 2003 Appointment of a director Registry Jun 17, 2003 Appointment of a man as Director and Production Director Financials Jun 11, 2003 Annual accounts Financials Oct 1, 2002 Annual accounts 4031... Registry Sep 16, 2002 Annual return Registry Sep 3, 2002 Resignation of a director Registry Aug 26, 2002 Resignation of one Company Director and one Director (a man) Registry Jul 6, 2002 Change in situation or address of registered office Registry Nov 23, 2001 Resignation of one Company Director and one Director (a man) Registry Oct 10, 2001 Appointment of a director Registry Oct 5, 2001 Appointment of a man as Advisor and Director Registry Sep 19, 2001 Annual return Registry Jul 17, 2001 Appointment of a director Registry Apr 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 2, 2001 Change of accounting reference date Registry Dec 1, 2000 Appointment of a man as Managing Director and Director Registry Nov 16, 2000 Appointment of a secretary Registry Nov 16, 2000 Adopt mem and arts Registry Nov 16, 2000 Adopt mem and arts 4031... Registry Nov 10, 2000 Particulars of a mortgage or charge Registry Nov 7, 2000 Appointment of a director Registry Nov 4, 2000 Particulars of a mortgage or charge Registry Nov 2, 2000 Appointment of a man as Secretary Registry Oct 31, 2000 Resignation of a secretary Registry Oct 26, 2000 Resignation of one Nominee Secretary Registry Sep 21, 2000 Resignation of a secretary Registry Sep 21, 2000 Appointment of a director Registry Sep 21, 2000 Appointment of a director 4031...
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