Bam Construct Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 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
|
H B G CONSTRUCTION LIMITED
HBG UK LIMITED
Company type | Private Limited Company |
Company Number | 03311781 |
Record last updated | Thursday, April 4, 2024 8:16:59 AM UTC |
Postal Code | HP2 4FL |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 2, 2024 | Appointment of a woman as Director | |
Registry | Feb 1, 2024 | Appointment of a man as Director | |
Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
Registry | Oct 15, 2022 | Appointment of a woman as Secretary | |
Registry | Oct 15, 2022 | Resignation of one Secretary (a man) | |
Registry | Aug 18, 2022 | Appointment of a man as Director | |
Registry | Feb 28, 2022 | Resignation of one Director (a man) | |
Registry | Jan 1, 2017 | Appointment of a man as Secretary | |
Registry | Aug 1, 2016 | Appointment of a man as Director | |
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 | Sep 1, 2015 | Appointment of a man as Director and Executive Director | |
Financials | May 12, 2014 | Annual accounts | |
Registry | Jul 16, 2013 | Annual return | |
Financials | May 9, 2013 | Annual accounts | |
Registry | Jul 6, 2012 | Annual return | |
Financials | May 2, 2012 | Annual accounts | |
Registry | Jul 15, 2011 | Annual return | |
Financials | Apr 19, 2011 | Annual accounts | |
Registry | Apr 15, 2011 | Change of particulars for director | |
Registry | Apr 15, 2011 | Change of particulars for director 3311... | |
Registry | Apr 15, 2011 | Change of particulars for director | |
Registry | Apr 15, 2011 | Change of particulars for secretary | |
Registry | Jul 19, 2010 | Annual return | |
Registry | Jun 1, 2010 | Change of particulars for director | |
Registry | Jun 1, 2010 | Resignation of one Director | |
Financials | May 6, 2010 | Annual accounts | |
Registry | Apr 1, 2010 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Sep 7, 2009 | Change in situation or address of registered office | |
Registry | Jul 7, 2009 | Annual return | |
Registry | May 29, 2009 | Section 175 comp act 06 08 | |
Financials | May 7, 2009 | Annual accounts | |
Registry | Oct 7, 2008 | Memorandum of association | |
Registry | Oct 6, 2008 | Company name change | |
Registry | Oct 6, 2008 | Change of name certificate | |
Registry | Jul 10, 2008 | Annual return | |
Financials | May 6, 2008 | Annual accounts | |
Registry | Jul 13, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 13, 2007 | Annual return | |
Registry | Jun 7, 2007 | Resignation of a director | |
Registry | Jun 7, 2007 | Resignation of a director 3311... | |
Registry | Jun 1, 2007 | Resignation of 2 people: one Executive Chairman, one Managing Director and one Director (a man) | |
Financials | May 4, 2007 | Annual accounts | |
Registry | Mar 14, 2007 | Appointment of a director | |
Registry | Mar 14, 2007 | Appointment of a director 3311... | |
Registry | Mar 14, 2007 | Appointment of a director | |
Registry | Mar 1, 2007 | Three appointments: 3 men | |
Registry | Jul 12, 2006 | Annual return | |
Financials | May 18, 2006 | Annual accounts | |
Financials | Aug 17, 2005 | Annual accounts 3311... | |
Registry | Jul 15, 2005 | Annual return | |
Registry | Jul 8, 2004 | Annual return 3311... | |
Registry | Jul 1, 2004 | Company name change | |
Registry | Jul 1, 2004 | Change of name certificate | |
Financials | Jun 10, 2004 | Annual accounts | |
Registry | May 12, 2004 | Resignation of a director | |
Registry | May 12, 2004 | Appointment of a director | |
Registry | Apr 30, 2004 | Appointment of a man as Executive Chairman and Director | |
Registry | Feb 7, 2004 | Resignation of a secretary | |
Registry | Feb 7, 2004 | Appointment of a secretary | |
Registry | Jan 22, 2004 | Appointment of a man as Secretary | |
Registry | Jan 21, 2004 | Resignation of one Secretary (a man) | |
Registry | Jul 13, 2003 | Annual return | |
Financials | May 8, 2003 | Annual accounts | |
Registry | Feb 13, 2003 | Resignation of a director | |
Registry | Dec 31, 2002 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 4, 2002 | Annual return | |
Financials | Jun 25, 2002 | Annual accounts | |
Registry | Jan 16, 2002 | Resignation of a director | |
Registry | Dec 31, 2001 | Resignation of one Civil Engineer and one Director (a man) | |
Registry | Oct 16, 2001 | Appointment of a director | |
Registry | Oct 1, 2001 | Appointment of a man as Chief Executive and Director | |
Financials | Aug 3, 2001 | Annual accounts | |
Registry | Jul 16, 2001 | Annual return | |
Registry | Jul 16, 2001 | Appointment of a director | |
Registry | Jul 1, 2001 | Appointment of a man as Managing Director and Director | |
Financials | Aug 9, 2000 | Annual accounts | |
Registry | Jun 29, 2000 | Annual return | |
Registry | Jun 19, 2000 | Notice of increase in nominal capital | |
Registry | Jun 19, 2000 | £ nc 25000/6000000 | |
Registry | Jun 19, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 19, 2000 | Auth. allotment of shares and debentures | |
Financials | Nov 2, 1999 | Annual accounts | |
Registry | Jul 12, 1999 | Annual return | |
Registry | Jul 7, 1999 | Appointment of a secretary | |
Financials | Feb 3, 1999 | Annual accounts | |
Registry | Dec 16, 1998 | Resignation of a secretary | |
Registry | Dec 1, 1998 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Oct 22, 1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 15, 1998 | Annual return | |
Registry | Jan 6, 1998 | Auth. allotment of shares and debentures | |
Registry | Jan 6, 1998 | £ nc 25000/6000000 | |
Registry | Jan 6, 1998 | Notice of increase in nominal capital | |
Registry | Jan 6, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 3, 1997 | Change in situation or address of registered office | |
Registry | Jul 11, 1997 | Annual return | |
Registry | Jun 30, 1997 | Change of accounting reference date | |
Registry | Jun 25, 1997 | Elective resolution | |
Registry | Jun 25, 1997 | Elective resolution 3311... | |
Registry | Jun 25, 1997 | Elective resolution | |
Registry | Jun 16, 1997 | Change in situation or address of registered office | |