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Dato Capital United Kingdom

H.B. Fuller Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 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

Financials

ETHERSTAR LIMITED

Details

Company type Private Limited Company, Active
Company Number 04283566
Record last updated Saturday, November 10, 2018 2:53:41 AM UTC
Official Address Globe Lane Industrial Estate Outram Road Dukinfield Cheshire Sk164xe
There are 20 companies registered at this street
Postal Code SK164XE
Sector Activities of head offices

Charts

Visits

H.B. FULLER GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2017 Appointment of a woman Appointment of a woman
Registry Jan 6, 2017 Appointment of a man as Director and Business Director Hygiene Appointment of a man as Director and Business Director Hygiene
Registry Apr 6, 2016 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%) 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 Oct 13, 2014 Annual return Annual return
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2014 Appointment of a man as Director and Corporate Controller Appointment of a man as Director and Corporate Controller
Registry Jan 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2013 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 10, 2010 Annual return Annual return
Registry Dec 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2009 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2008 Appointment of a man as Director 4283... Appointment of a man as Director 4283...
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Mar 7, 2008 Resignation of a woman Resignation of a woman
Registry Feb 21, 2008 Miscellaneous document Miscellaneous document
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2007 Appointment of a director Appointment of a director
Registry Apr 21, 2007 Resignation of a director Resignation of a director
Registry Apr 21, 2007 Resignation of a director 4283... Resignation of a director 4283...
Registry Apr 21, 2007 Resignation of a director Resignation of a director
Registry Apr 21, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2006 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 24, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2005 Annual return Annual return
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 23, 2005 Resignation of a director Resignation of a director
Registry Jun 3, 2005 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Apr 21, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 9, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Registry Mar 16, 2005 Elective resolution Elective resolution
Registry Feb 1, 2005 Appointment of a woman Appointment of a woman
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 2, 2004 Annual return Annual return
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Annual return Annual return
Registry Dec 7, 2003 Appointment of a director Appointment of a director
Registry Dec 7, 2003 Resignation of a director Resignation of a director
Registry Dec 7, 2003 Appointment of a director Appointment of a director
Registry Dec 7, 2003 Appointment of a director 4283... Appointment of a director 4283...
Registry Oct 20, 2003 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Aug 25, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 28, 2003 Resignation of a director Resignation of a director
Registry Jul 28, 2003 Appointment of a director Appointment of a director
Registry Jul 15, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Oct 4, 2002 Annual return Annual return
Registry Sep 30, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 2, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2002 Appointment of a director Appointment of a director
Registry Jan 25, 2002 Resignation of a director Resignation of a director
Registry Jan 25, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 Appointment of a director 4283... Appointment of a director 4283...
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Nov 29, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 6, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2001 Register of members in non-legible form Register of members in non-legible form
Registry Oct 28, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Resignation of a secretary Resignation of a secretary

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