Hahn & Kolb (Great Britain) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- 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
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Last balance sheet date | 2023-12-31 | |
Employees | £0 | 0% |
LUDGATE NINETY EIGHT LIMITED
H.K. TECHNOLOGIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02989943 |
Record last updated |
Saturday, October 10, 2020 2:52:21 AM UTC |
Official Address |
7 Unit Hadrians Way Glebe Farm Industrial Estate Newbold And Brownsover
There are 28 companies registered at this street
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Locality |
Newbold And Brownsover |
Region |
Warwickshire, England |
Postal Code |
CV211ST
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Sector |
Other service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 8, 2020 |
Resignation of one Director (a man)
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Registry |
Aug 5, 2019 |
Appointment of a man as Director and Managing Director
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Registry |
Jul 17, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Jul 17, 2019 |
Appointment of a man as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Oct 23, 2014 |
Two appointments: 2 men
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Registry |
Dec 3, 2013 |
Annual return
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Financials |
Nov 6, 2013 |
Annual accounts
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Registry |
Nov 20, 2012 |
Annual return
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Registry |
Nov 20, 2012 |
Change of particulars for director
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Registry |
Nov 20, 2012 |
Change of particulars for secretary
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Financials |
Oct 19, 2012 |
Annual accounts
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Registry |
Jan 4, 2012 |
Annual return
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Financials |
Dec 6, 2011 |
Annual accounts
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Financials |
Mar 4, 2011 |
Annual accounts 2989...
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Registry |
Dec 2, 2010 |
Annual return
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Financials |
Feb 25, 2010 |
Annual accounts
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Registry |
Jan 7, 2010 |
Annual return
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Financials |
Feb 6, 2009 |
Annual accounts
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Registry |
Feb 3, 2009 |
Annual return
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Registry |
Mar 17, 2008 |
Annual return 2989...
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Financials |
Jan 9, 2008 |
Annual accounts
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Financials |
Mar 8, 2007 |
Annual accounts 2989...
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Registry |
Jan 27, 2007 |
Annual return
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Financials |
Dec 9, 2005 |
Annual accounts
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Registry |
Dec 2, 2005 |
Annual return
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Registry |
Jan 11, 2005 |
Annual return 2989...
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Financials |
Jan 10, 2005 |
Annual accounts
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Registry |
Feb 18, 2004 |
Appointment of a director
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Financials |
Feb 17, 2004 |
Annual accounts
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Registry |
Feb 9, 2004 |
Resignation of a director
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Registry |
Feb 9, 2004 |
Change in situation or address of registered office
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Registry |
Feb 9, 2004 |
Resignation of a director
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Registry |
Feb 7, 2004 |
Annual return
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Registry |
Jan 30, 2004 |
Appointment of a man as Director
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Registry |
Jan 1, 2004 |
Resignation of 2 people: one Director (a man)
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Financials |
Dec 20, 2002 |
Annual accounts
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Registry |
Nov 6, 2002 |
Annual return
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Financials |
Jan 25, 2002 |
Annual accounts
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Financials |
Feb 6, 2001 |
Annual accounts 2989...
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Registry |
May 24, 2000 |
Appointment of a secretary
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Registry |
May 24, 2000 |
Resignation of a secretary
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Registry |
May 24, 2000 |
Change in situation or address of registered office
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Registry |
May 18, 2000 |
Appointment of a man as Secretary and Accountant
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Registry |
May 18, 2000 |
Resignation of one Chartered Accountant and one Secretary (a man)
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Registry |
Nov 26, 1999 |
Annual return
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Registry |
Apr 21, 1999 |
Company name change
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Registry |
Apr 20, 1999 |
Change of name certificate
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Registry |
Apr 16, 1999 |
Change of accounting reference date
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Registry |
Apr 16, 1999 |
Change in situation or address of registered office
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Registry |
Apr 16, 1999 |
Resignation of a secretary
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Registry |
Apr 16, 1999 |
Appointment of a secretary
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Registry |
Mar 31, 1999 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Mar 31, 1999 |
Appointment of a man as Secretary and Chartered Accountant
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Financials |
Mar 23, 1999 |
Annual accounts
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Registry |
Dec 23, 1998 |
Annual return
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Financials |
Feb 20, 1998 |
Annual accounts
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Registry |
Nov 20, 1997 |
Annual return
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Financials |
May 7, 1997 |
Annual accounts
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Registry |
Nov 11, 1996 |
Annual return
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Financials |
May 24, 1996 |
Annual accounts
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Registry |
Mar 11, 1996 |
Exemption from appointing auditors
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Registry |
Nov 10, 1995 |
Annual return
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Registry |
Jun 23, 1995 |
Notice of accounting reference date
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Registry |
Apr 11, 1995 |
Director resigned, new director appointed
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Registry |
Apr 10, 1995 |
Memorandum of association
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Registry |
Apr 10, 1995 |
Director resigned, new director appointed
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Registry |
Apr 6, 1995 |
Company name change
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Registry |
Apr 5, 1995 |
Change of name certificate
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Registry |
Mar 31, 1995 |
Change in situation or address of registered office
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Registry |
Mar 31, 1995 |
Director resigned, new director appointed
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Registry |
Mar 28, 1995 |
Two appointments: 2 men
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Registry |
Mar 28, 1995 |
Resignation of one Nominee Director (a man)
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Registry |
Nov 14, 1994 |
Three appointments: 3 men
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