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Haydale Composite Solutions Ltd

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Reports

Full Company Report  HAYDALE COMPOSITE SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2018)
  • all other documents available
  • 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

EPL COMPOSITE SOLUTIONS LTD
EURO-PROJECTS (LTTC) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02675462
Record last updated Sunday, April 27, 2025 10:51:41 PM UTC
Official Address 10 Unit Charnwood Business Park North Road Loughborough Lemyngton
There are 5 companies registered at this street
Locality Loughborough Lemyngton
Region Leicestershire, England
Postal Code LE111QJ
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

HAYDALE COMPOSITE SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102020-12021-42021-122022-122024-62024-72024-102024-112025-12025-22025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 23, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 25, 2017 Appointment of a person as Secretary 2599011... Appointment of a person as Secretary 2599011...
Registry Jan 24, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2017 Resignation of one Secretary 2599002... Resignation of one Secretary 2599002...
Financials Jan 11, 2017 Annual accounts Annual accounts
Financials Jan 11, 2017 Annual accounts 1657916... Annual accounts 1657916...
Registry Jan 10, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 10, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 10, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 10, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 24, 2016 Change of particulars for director Change of particulars for director
Registry Aug 24, 2016 Change of particulars for director 2597751... Change of particulars for director 2597751...
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 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 Feb 1, 2016 Annual return Annual return
Registry Feb 1, 2016 Annual return 2596889... Annual return 2596889...
Registry Jan 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2016 Appointment of a person as Director 2596840... Appointment of a person as Director 2596840...
Registry Jan 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2016 Appointment of a person as Director 2596840... Appointment of a person as Director 2596840...
Financials Dec 22, 2015 Annual accounts Annual accounts
Financials Dec 22, 2015 Annual accounts 7937017... Annual accounts 7937017...
Registry Jun 8, 2015 Change of particulars for director Change of particulars for director
Registry Jun 8, 2015 Change of particulars for director 2595277... Change of particulars for director 2595277...
Registry May 29, 2015 Company name change Company name change
Registry May 29, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 29, 2015 Notice of change of name nm01 - resolution 1654862... Notice of change of name nm01 - resolution 1654862...
Registry Apr 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2015 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2015 Change of accounting reference date 2594896... Change of accounting reference date 2594896...
Registry Jan 27, 2015 Annual return Annual return
Registry Jan 27, 2015 Annual return 2594721... Annual return 2594721...
Financials Dec 28, 2014 Annual accounts Annual accounts
Financials Dec 28, 2014 Annual accounts 7915641... Annual accounts 7915641...
Registry Nov 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2014 Appointment of a person as Director 7914175... Appointment of a person as Director 7914175...
Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 7913918... Statement of satisfaction of a charge / full / charge no 1 7913918...
Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 7913918... Statement of satisfaction of a charge / full / charge no 1 7913918...
Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 7913918... Statement of satisfaction of a charge / full / charge no 1 7913918...
Registry Nov 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2014 Annual return Annual return
Registry Feb 3, 2014 Annual return 2592603... Annual return 2592603...
Financials Dec 20, 2013 Annual accounts Annual accounts
Financials Dec 20, 2013 Annual accounts 7894202... Annual accounts 7894202...
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Annual return Annual return
Registry Jan 24, 2013 Annual return 2590413... Annual return 2590413...
Registry Jan 24, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Financials Jan 3, 2013 Annual accounts 7872848... Annual accounts 7872848...
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Sep 5, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 5, 2012 Notice of name or other designation of class of shares 7868158... Notice of name or other designation of class of shares 7868158...
Registry Sep 5, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 13, 2012 Annual return Annual return
Registry Jan 13, 2012 Annual return 2588219... Annual return 2588219...
Registry Jan 13, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Financials Dec 30, 2011 Annual accounts 7851365... Annual accounts 7851365...
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Registry Jan 20, 2011 Annual return 2627589... Annual return 2627589...
Registry Jan 20, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Financials Dec 22, 2010 Annual accounts 8618913... Annual accounts 8618913...
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 4, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8549790... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8549790...
Registry Aug 4, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2010 Mortgage Mortgage
Registry Jul 21, 2010 Mortgage 1692781... Mortgage 1692781...
Financials Jan 28, 2010 Annual accounts Annual accounts
Financials Jan 28, 2010 Annual accounts 8188882... Annual accounts 8188882...
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2649563... Change of particulars for director 2649563...
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
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