Goodman Advisory (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 1999)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
HACKREMCO (NO.1319) LIMITED
AKELER SERVICES LIMITED
Company type Private Limited Company , Active Company Number 03525209 Record last updated Saturday, July 4, 2020 9:02:30 AM UTC Official Address Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B908bg There are 169 companies registered at this street
Postal Code B908BG Sector dormant
Visits Searches Document Type Publication date Download link Registry May 15, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry May 15, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 18, 2018 Appointment of a man as Director and Solicitor Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 16, 2016 Annual return Financials Mar 7, 2016 Annual accounts Registry Mar 24, 2015 Annual return Financials Dec 24, 2014 Annual accounts Financials Apr 2, 2014 Annual accounts 3525... Registry Mar 20, 2014 Annual return Registry Oct 22, 2013 Change of particulars for director Registry Oct 22, 2013 Change of particulars for director 3525... Registry Sep 3, 2013 Change of particulars for corporate secretary Registry Sep 2, 2013 Change of registered office address Financials Apr 5, 2013 Annual accounts Registry Mar 12, 2013 Annual return Registry Feb 7, 2013 Change of particulars for director Registry Apr 25, 2012 Change of particulars for director 3525... Registry Apr 24, 2012 Annual return Financials Apr 5, 2012 Annual accounts Financials Apr 5, 2011 Annual accounts 3525... Registry Mar 16, 2011 Annual return Registry Dec 21, 2010 Alteration to memorandum and articles Financials Apr 7, 2010 Annual accounts Registry Mar 25, 2010 Annual return Registry Jan 13, 2010 Appointment of a man as Director Registry Jan 11, 2010 Appointment of a man as Director 3525... Registry Jan 5, 2010 Resignation of one Director Registry Jan 4, 2010 Resignation of one Director 3525... Registry Dec 31, 2009 Two appointments: 2 men Registry Sep 30, 2009 Resignation of one Finance Director and one Director (a man) Registry Sep 30, 2009 Resignation of a director Registry Apr 9, 2009 Annual return Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars 3525... Registry Dec 8, 2008 Appointment of a director Registry Nov 27, 2008 Resignation of a director Registry Oct 31, 2008 Resignation of a woman Registry Oct 31, 2008 Appointment of a man as Finance Director and Director Financials Oct 23, 2008 Annual accounts Financials Oct 23, 2008 Annual accounts 3525... Registry Jul 31, 2008 Appointment of a man as Director Registry Jul 18, 2008 Appointment of a man as Director 3525... Registry Jun 30, 2008 Two appointments: 2 men Registry Mar 20, 2008 Annual return Registry Sep 26, 2007 Resignation of a director Registry Sep 14, 2007 Resignation of one Solicitor and one Director (a man) Registry Jul 11, 2007 Memorandum of association Registry Jul 4, 2007 Company name change Registry Jul 4, 2007 Change of name certificate Registry May 1, 2007 Resignation of a director Registry Mar 31, 2007 Resignation of one Chief Executive and one Director (a man) Registry Mar 22, 2007 Annual return Registry Feb 21, 2007 Section 175 comp act 06 08 Registry Feb 10, 2007 Resignation of a secretary Registry Feb 10, 2007 Appointment of a director Registry Feb 10, 2007 Appointment of a director 3525... Registry Feb 9, 2007 Appointment of a secretary Registry Jan 29, 2007 Change of accounting reference date Registry Jan 27, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 22, 2007 Three appointments: a person, a man and a woman,: a person, a man and a woman Registry Jan 22, 2007 Resignation of one Secretary (a man) Registry Jan 9, 2007 Change in situation or address of registered office Registry Jan 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 7, 2007 £ nc 1000/1500000 Registry Jan 7, 2007 Notice of increase in nominal capital Registry Jan 7, 2007 Disapplication of pre-emption rights Registry Jan 7, 2007 Authorised allotment of shares and debentures Registry Oct 27, 2006 Resignation of a director Registry Oct 27, 2006 Section 175 comp act 06 08 Registry Oct 13, 2006 Resignation of one Director (a man) Financials Sep 14, 2006 Annual accounts Registry Mar 22, 2006 Annual return Financials Oct 25, 2005 Annual accounts Registry Mar 21, 2005 Annual return Registry Feb 15, 2005 Appointment of a director Registry Jan 25, 2005 Appointment of a man as Chief Executive and Director Registry Jan 25, 2005 Resignation of one Director (a man) Financials Aug 4, 2004 Annual accounts Registry Mar 24, 2004 Annual return Financials Aug 5, 2003 Annual accounts Registry Apr 7, 2003 Appointment of a director Registry Mar 19, 2003 Appointment of a man as Director Registry Mar 19, 2003 Auditor's letter of resignation Registry Mar 19, 2003 Annual return Registry Mar 19, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 19, 2003 Director's particulars changed Registry Mar 12, 2003 Resignation of a director Registry Mar 4, 2003 Resignation of one Executive and one Director (a man) Registry Oct 18, 2002 Appointment of a director Registry Oct 18, 2002 Resignation of a director Registry Aug 2, 2002 Appointment of a man as Director and Executive Registry Aug 2, 2002 Resignation of one Managing Director and one Director (a man) Financials Aug 1, 2002 Annual accounts Registry May 13, 2002 Resignation of a secretary Registry May 13, 2002 Appointment of a secretary Registry Apr 19, 2002 Appointment of a man as Secretary Registry Apr 18, 2002 Resignation of a woman Registry Mar 21, 2002 Annual return Registry Nov 26, 2001 Appointment of a director
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