Fetim Group Uk Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 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
- related company news
- information about these directors and secretaries in other companies
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AQUALUX PRODUCTS HOLDINGS LIMITED
BROOMCO (3502) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05171320 |
| Record last updated | Tuesday, December 7, 2021 3:59:29 PM UTC |
| Official Address | 300 Unit Solar Park Highlands Road Shirley South There are 3 companies registered at this street |
| Postal Code | B904SH |
| Sector | Other manufacturing n.e.c. |
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Neil Gore (born on May 5, 1966), 18 companies
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| Document Type | Publication date | Download link | |
| Registry | Dec 6, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 25, 2020 | Two appointments: 2 men | |
| Registry | Jul 30, 2020 | Resignation of one Secretary (a man) | |
| Registry | Nov 15, 2019 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Nov 15, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 15, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 15, 2019 | Appointment of a man as Secretary | |
| Registry | Aug 7, 2017 | Confirmation statement made , with updates | |
| Financials | Jul 5, 2017 | Annual accounts | |
| Registry | Jun 7, 2017 | Resignation of one Director | |
| Registry | Jun 7, 2017 | Resignation of one Director 2599567... | |
| Financials | Mar 21, 2017 | Annual accounts | |
| Registry | Sep 27, 2016 | Change of accounting reference date | |
| Registry | Aug 2, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 1, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Financials | Aug 27, 2015 | Annual accounts | |
| Registry | Jul 29, 2015 | Annual return | |
| Financials | Apr 17, 2015 | Annual accounts | |
| Registry | Jul 31, 2014 | Annual return | |
| Registry | Mar 20, 2014 | Company name change | |
| Registry | Mar 20, 2014 | Change of name certificate | |
| Registry | Mar 20, 2014 | Notice of change of name nm01 - resolution | |
| Financials | Jan 28, 2014 | Annual accounts | |
| Registry | Jan 15, 2014 | Change of registered office address | |
| Registry | Aug 22, 2013 | Annual return | |
| Registry | Aug 3, 2012 | Annual return 2589073... | |
| Registry | Jun 13, 2012 | Miscellaneous document | |
| Registry | May 29, 2012 | Appointment of a person as Secretary | |
| Registry | May 29, 2012 | Resignation of one Director | |
| Registry | May 29, 2012 | Resignation of one Director 2588795... | |
| Registry | May 29, 2012 | Resignation of one Secretary | |
| Registry | May 29, 2012 | Appointment of a person as Director | |
| Registry | May 29, 2012 | Appointment of a person as Director 2588795... | |
| Registry | May 29, 2012 | Resignation of one Director | |
| Registry | May 29, 2012 | Resignation of one Director 2588795... | |
| Registry | May 21, 2012 | Two appointments: a man and a person | |
| Financials | May 18, 2012 | Annual accounts | |
| Registry | Jul 28, 2011 | Annual return | |
| Registry | Jul 21, 2011 | Resignation of one Director | |
| Registry | Apr 30, 2011 | Resignation of one Chairman & Ceo and one Director (a man) | |
| Registry | Apr 11, 2011 | Resignation of one Director | |
| Registry | Mar 31, 2011 | Resignation of 2 people: one Managing Director and one Director (a man) | |
| Financials | Mar 29, 2011 | Annual accounts | |
| Financials | Sep 22, 2010 | Annual accounts 8014136... | |
| Registry | Aug 23, 2010 | Appointment of a person as Secretary | |
| Registry | Aug 2, 2010 | Appointment of a person as Director | |
| Registry | Aug 2, 2010 | Resignation of one Secretary | |
| Registry | Aug 2, 2010 | Resignation of one Director | |
| Registry | Aug 2, 2010 | Resignation of one Accountant and one Director (a man) | |
| Registry | Jul 16, 2010 | Annual return | |
| Registry | Jul 9, 2010 | Resignation of one Director | |
| Registry | Jul 9, 2010 | Appointment of a person as Director | |
| Registry | Jun 17, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 17, 2010 | Appointment of a man as Director and Managing Director | |
| Financials | Sep 18, 2009 | Annual accounts | |
| Registry | Aug 13, 2009 | Annual return | |
| Financials | Oct 24, 2008 | Annual accounts | |
| Registry | Aug 4, 2008 | Annual return | |
| Registry | Oct 10, 2007 | Alteration to memorandum and articles | |
| Registry | Oct 10, 2007 | Resignation of a person | |
| Registry | Oct 10, 2007 | Appointment of a person | |
| Registry | Oct 10, 2007 | Resolution | |
| Registry | Sep 27, 2007 | Resignation of one Venture Capitalist and one Director (a man) | |
| Registry | Sep 27, 2007 | Appointment of a man as Director and Chairman & Ceo | |
| Registry | Aug 13, 2007 | Annual return | |
| Financials | Jul 9, 2007 | Annual accounts | |
| Registry | Jul 19, 2006 | Annual return | |
| Financials | Jun 20, 2006 | Annual accounts | |
| Registry | Sep 15, 2005 | Annual return | |
| Financials | Jul 21, 2005 | Annual accounts | |
| Registry | Apr 27, 2005 | Change of accounting reference date | |
| Registry | Apr 27, 2005 | Accounts | |
| Registry | Oct 18, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 18, 2004 | Alteration to memorandum and articles | |
| Registry | Oct 18, 2004 | Notice of increase in nominal capital | |
| Registry | Oct 18, 2004 | Disapplication of pre-emption rights | |
| Registry | Oct 18, 2004 | Authorised allotment of shares and debentures | |
| Registry | Oct 18, 2004 | £ nc 1000/1500000 | |
| Registry | Oct 18, 2004 | Resolution | |
| Registry | Oct 18, 2004 | Resolution 1802262... | |
| Registry | Oct 18, 2004 | Resolution | |
| Registry | Oct 18, 2004 | Resolution 1945688... | |
| Registry | Sep 1, 2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Aug 20, 2004 | Change of accounting reference date | |
| Registry | Aug 20, 2004 | Appointment of a person | |
| Registry | Aug 20, 2004 | Appointment of a person 1789010... | |
| Registry | Aug 20, 2004 | Resignation of a person | |
| Registry | Aug 20, 2004 | Appointment of a person | |
| Registry | Aug 20, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 20, 2004 | Change in situation or address of registered office | |
| Registry | Aug 20, 2004 | Appointment of a person | |
| Registry | Aug 20, 2004 | £ nc 1000/1500000 | |
| Registry | Aug 20, 2004 | Disapplication of pre-emption rights | |
| Registry | Aug 20, 2004 | Section 175 comp act 06 08 | |
| Registry | Aug 20, 2004 | Varying share rights and names | |
| Registry | Aug 20, 2004 | Authorised allotment of shares and debentures | |
| Registry | Aug 20, 2004 | Change in situation or address of registered office | |
| Registry | Aug 20, 2004 | Resignation of a person | |
| Registry | Aug 20, 2004 | Resignation of a person 1910132... | |
| Registry | Aug 20, 2004 | Appointment of a person | |
