Goodman Advisory (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 1999)
- 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
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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 |
Locality | Blythe |
Region | England |
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 |  |