Concentric Overseas LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
- 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
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HALDEX CONCENTRIC OVERSEAS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01243259 |
Record last updated | Friday, March 11, 2022 9:37:58 AM UTC |
Official Address | 3 The Archway Radford Road Alvechurch B487ld There are 5 companies registered at this street |
Postal Code | B487LD |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 1, 2022 | Appointment of a man as Director | |
Registry | Feb 28, 2022 | Resignation of one Director (a man) | |
Registry | Mar 14, 2018 | Appointment of a man as Secretary | |
Financials | Jul 11, 2017 | Annual accounts | |
Registry | Dec 22, 2016 | Confirmation statement made , with updates | |
Financials | Jun 29, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 30, 2015 | Annual return | |
Financials | Jul 3, 2015 | Annual accounts | |
Financials | Jul 3, 2015 | Annual accounts 7929932... | |
Registry | Dec 29, 2014 | Annual return | |
Registry | Dec 29, 2014 | Annual return 2593982... | |
Financials | Oct 8, 2014 | Annual accounts | |
Financials | Oct 8, 2014 | Annual accounts 7912323... | |
Registry | Jan 7, 2014 | Annual return | |
Registry | Jan 7, 2014 | Annual return 2592486... | |
Financials | Oct 2, 2013 | Annual accounts | |
Registry | Dec 28, 2012 | Annual return | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Dec 29, 2011 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Sep 1, 2011 | Company name change | |
Registry | Sep 1, 2011 | Resignation of one Director | |
Registry | Sep 1, 2011 | Appointment of a man as Director | |
Registry | Sep 1, 2011 | Resignation of one Director | |
Registry | Sep 1, 2011 | Appointment of a person as Director | |
Registry | Sep 1, 2011 | Resignation of one Director | |
Registry | Sep 1, 2011 | Change of particulars for director | |
Registry | Sep 1, 2011 | Change of particulars for director 2635757... | |
Registry | Dec 27, 2010 | Annual return | |
Financials | Aug 12, 2010 | Annual accounts | |
Registry | Jan 17, 2010 | Appointment of a person as Director | |
Registry | Jan 17, 2010 | Resignation of one Director | |
Registry | Jan 17, 2010 | Appointment of a person as Secretary | |
Registry | Jan 17, 2010 | Resignation of one Secretary | |
Registry | Jan 17, 2010 | Resignation of one Secretary 2614335... | |
Registry | Dec 17, 2009 | Appointment of a man as Finance Director and Director | |
Financials | Sep 28, 2009 | Annual accounts | |
Registry | Jan 27, 2009 | Auditor's letter of resignation | |
Registry | Jan 9, 2009 | Change of accounting reference date | |
Registry | Jan 8, 2009 | Annual return | |
Registry | Sep 29, 2008 | Company name change | |
Registry | Sep 27, 2008 | Change of name certificate | |
Registry | Jul 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 7950618... | |
Registry | Jul 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 7950623... | |
Registry | May 8, 2008 | Appointment of a person | |
Registry | Apr 1, 2008 | Two appointments: 2 men | |
Financials | Feb 1, 2008 | Annual accounts | |
Registry | Jan 7, 2008 | Annual return | |
Financials | May 10, 2007 | Annual accounts | |
Registry | Jan 2, 2007 | Annual return | |
Registry | Feb 21, 2006 | Annual return 1879949... | |
Registry | Feb 21, 2006 | Appointment of a person | |
Registry | Feb 21, 2006 | Appointment of a person 1910424... | |
Financials | Feb 15, 2006 | Annual accounts | |
Registry | Dec 14, 2005 | Change in situation or address of registered office | |
Registry | Jul 22, 2005 | Resignation of one Accountant and one Secretary (a man) | |
Financials | Feb 11, 2005 | Annual accounts | |
Registry | Jan 13, 2005 | Annual return | |
Financials | Aug 4, 2004 | Annual accounts | |
Registry | Jul 21, 2004 | Change in situation or address of registered office | |
Registry | Jan 19, 2004 | Annual return | |
Registry | Oct 7, 2003 | Resignation of a person | |
Registry | Oct 7, 2003 | Resignation of a person 1844709... | |
Registry | Sep 25, 2003 | Resignation of 2 people: one Accountant, one Engineer and one Director (a man) | |
Registry | Sep 10, 2003 | Appointment of a person | |
Registry | Aug 26, 2003 | Appointment of a man as Accountant and Director | |
Financials | Aug 5, 2003 | Annual accounts | |
Registry | Jan 15, 2003 | Annual return | |
Registry | Nov 19, 2002 | Appointment of a person | |
Registry | Nov 4, 2002 | Appointment of a man as Director | |
Financials | Aug 2, 2002 | Annual accounts | |
Registry | Jul 1, 2002 | Auditor's letter of resignation | |
Registry | Jan 17, 2002 | Annual return | |
Financials | Jul 19, 2001 | Annual accounts | |
Registry | Jun 4, 2001 | Change in situation or address of registered office | |
Registry | May 11, 2001 | Appointment of a person | |
Registry | May 1, 2001 | Resignation of a person | |
Registry | Apr 12, 2001 | Resignation of one Secretary (a man) | |
Registry | Jan 15, 2001 | Resignation of a person | |
Registry | Jan 15, 2001 | Director's particulars changed | |
Registry | Jan 15, 2001 | Director's particulars changed 1845069... | |
Registry | Jan 3, 2001 | Resignation of 2 people: one Director (a man) | |
Financials | Jun 20, 2000 | Annual accounts | |
Registry | Apr 13, 2000 | Particulars of a mortgage or charge | |
Registry | Apr 10, 2000 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Apr 10, 2000 | Declaration in relation to assistance for the acquisition of shares 1909942... | |
Registry | Jan 20, 2000 | Annual return | |
Registry | Nov 8, 1999 | Resignation of a person | |
Financials | Jul 30, 1999 | Annual accounts | |
Registry | Apr 16, 1999 | Appointment of a person | |
Registry | Apr 1, 1999 | Appointment of a man as Accountant and Director | |
Registry | Mar 31, 1999 | Resignation of one Director (a man) | |
Registry | Feb 6, 1999 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Feb 2, 1999 | Particulars of a mortgage or charge | |
Registry | Jan 21, 1999 | Annual return | |
Registry | Nov 9, 1998 | Resignation of a person | |
Registry | Nov 2, 1998 | Particulars of a mortgage or charge | |