Pfw (Hpl) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2012)
- 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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GRANDMASTER 154 LIMITED
HARTSHILL PRECISION LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03639738 |
Record last updated | Tuesday, December 20, 2016 6:48:32 PM UTC |
Official Address | 1 Units And 2 Teal Way Hemdale Business Park St Nicolas There are 5 companies registered at this street |
Postal Code | CV116GZ |
Sector | manufacture, machine, tool |
Visits
Document Type | Publication date | Download link | |
Notices | Dec 20, 2016 | Final meetings | |
Notices | Jan 6, 2016 | Resolutions for winding-up | |
Registry | Sep 29, 2015 | Annual return | |
Financials | Jul 3, 2015 | Annual accounts | |
Registry | Jan 30, 2015 | Appointment of a person as Director | |
Registry | Jan 5, 2015 | Resignation of one Director | |
Registry | Jan 1, 2015 | Appointment of a man as Manager and Director | |
Registry | Oct 1, 2014 | Annual return | |
Registry | Oct 1, 2014 | Change of particulars for director | |
Registry | Oct 1, 2014 | Change of particulars for director 3639... | |
Financials | Sep 16, 2014 | Annual accounts | |
Registry | May 13, 2014 | Appointment of a man as Director | |
Registry | Mar 31, 2014 | Appointment of a man as Director 3639... | |
Registry | Jan 15, 2014 | Resignation of one Director | |
Registry | Nov 22, 2013 | Resignation of one Director (a man) and one Programme Manager | |
Registry | Oct 1, 2013 | Annual return | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Jan 4, 2013 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 4, 2013 | Notification of single alternative inspection location | |
Registry | Jan 4, 2013 | Appointment of a person as Secretary | |
Registry | Dec 18, 2012 | Appointment of a person as Secretary 3639... | |
Registry | Dec 18, 2012 | Annual return | |
Registry | Dec 17, 2012 | Change of registered office address | |
Registry | Dec 14, 2012 | Resignation of one Secretary | |
Registry | Dec 14, 2012 | Resignation of one Secretary 3639... | |
Registry | Nov 26, 2012 | Resignation of 2 people: one Secretary (a man) | |
Registry | Nov 19, 2012 | Appointment of a person as Director | |
Registry | Nov 19, 2012 | Appointment of a person as Director 3639... | |
Registry | Nov 8, 2012 | Appointment of a man as Director | |
Registry | Nov 8, 2012 | Appointment of a man as Director 3639... | |
Registry | Nov 8, 2012 | Resignation of one Director | |
Registry | Oct 31, 2012 | Four appointments: 4 men | |
Financials | Oct 12, 2012 | Annual accounts | |
Registry | Oct 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge 3639... | |
Registry | Oct 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge 3639... | |
Registry | Oct 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge 3639... | |
Registry | Sep 13, 2012 | Annual return | |
Registry | Sep 12, 2012 | Alteration to memorandum and articles | |
Registry | Sep 12, 2012 | Memorandum of association | |
Registry | Aug 28, 2012 | Annual return | |
Registry | Aug 6, 2012 | Second filing with mud for form ar01 | |
Registry | Jul 11, 2012 | Auditor's letter of resignation | |
Financials | Feb 28, 2012 | Annual accounts | |
Registry | Feb 16, 2012 | Second filing with mud for form ar01 | |
Registry | Jan 18, 2012 | Annual return | |
Registry | Jan 18, 2012 | Resignation of one Director | |
Registry | Jun 23, 2011 | Resignation of one Director 3639... | |
Registry | Jun 23, 2011 | Resignation of one Director | |
Registry | Jun 23, 2011 | Resignation of one Director 3639... | |
Registry | Jun 23, 2011 | Change of registered office address | |
Registry | Jun 23, 2011 | Appointment of a man as Director | |
Registry | Jun 23, 2011 | Appointment of a man as Secretary | |
Registry | Jun 20, 2011 | Two appointments: 2 men | |
Registry | Jun 17, 2011 | Resignation of 2 people: one Director (a man) | |
Registry | Mar 31, 2011 | Resignation of one Operations Director and one Director (a man) | |
Registry | Feb 28, 2011 | Resignation of one Finance Director and one Director (a man) | |
Registry | Feb 9, 2011 | Appointment of a man as Secretary | |
Registry | Jan 27, 2011 | Annual return | |
Registry | Jan 26, 2011 | Resignation of one Director | |
Registry | Jan 26, 2011 | Resignation of one Secretary | |
Registry | Jan 1, 2011 | Appointment of a man as Secretary | |
Registry | Dec 31, 2010 | Resignation of 2 people: one Secretary (a man), one Director (a man) and one None | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | May 13, 2010 | Appointment of a man as Director | |
Registry | May 13, 2010 | Appointment of a man as Director 3639... | |
Registry | May 10, 2010 | Change of registered office address | |
Registry | Apr 19, 2010 | Appointment of a man as Director | |
Registry | Apr 19, 2010 | Return of allotment of shares | |
Registry | Apr 19, 2010 | Resignation of one Director | |
Registry | Apr 19, 2010 | Resignation of one Director 3639... | |
Registry | Apr 19, 2010 | Appointment of a person as Secretary | |
Registry | Apr 14, 2010 | Appointment of a man as Director and Finance Director | |
Registry | Feb 24, 2010 | Resignation of 3 people: one Engineer, one Sales Director, one Company Director and one Director (a man) | |
Registry | Jan 18, 2010 | Appointment of a man as Director and None | |
Registry | Jan 1, 2010 | Appointment of a man as Operations Director and Director | |
Registry | Sep 29, 2009 | Annual return | |
Registry | Sep 9, 2009 | Particulars of a mortgage or charge | |
Financials | Apr 7, 2009 | Annual accounts | |
Registry | Feb 18, 2009 | Particulars of a mortgage or charge | |
Registry | Nov 6, 2008 | Annual return | |
Financials | May 14, 2008 | Annual accounts | |
Registry | Mar 3, 2008 | Memorandum of association | |
Registry | Mar 3, 2008 | Appointment of a director | |
Registry | Mar 3, 2008 | Appointment of a director 3639... | |
Registry | Feb 25, 2008 | Company name change | |
Registry | Feb 21, 2008 | Change of name certificate | |
Registry | Feb 21, 2008 | Change of name certificate 3639... | |
Registry | Feb 13, 2008 | Shares agreement | |
Registry | Feb 13, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 12, 2008 | Resignation of a director | |
Registry | Feb 12, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 12, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3639... | |
Registry | Feb 5, 2008 | Alteration to memorandum and articles | |
Registry | Jan 24, 2008 | Two appointments: 2 men | |
Registry | Jan 23, 2008 | Resignation of a woman | |
Registry | Jan 8, 2008 | Change of accounting reference date | |
Registry | Oct 5, 2007 | Annual return | |