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Hackett-Rel Ltd

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Reports

Full Company Report  HACKETT-REL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2012)
  • 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

Details

Company type Private Limited Company
Company Number 01341295
Record last updated Friday, October 21, 2022 12:22:13 PM UTC
Postal Code EC4R 0DP

Charts

Visits

Hackett-REL Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-12024-62024-72024-82024-92025-12025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 17, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry Jul 15, 2011 Change of particulars for director 1341... Change of particulars for director 1341...
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2009 Appointment of a man as Director 1341... Appointment of a man as Director 1341...
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Feb 11, 2009 Resignation of a director 1341... Resignation of a director 1341...
Registry Dec 31, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars 1341... Notice of change of directors or secretaries or in their particulars 1341...
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Register of members Register of members
Registry Dec 5, 2007 Annual return Annual return
Registry Aug 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2007 Change in situation or address of registered office 1341... Change in situation or address of registered office 1341...
Registry May 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2007 Change of name certificate Change of name certificate
Registry Jul 27, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2006 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Resignation of a director 1341... Resignation of a director 1341...
Registry Dec 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Appointment of a director 1341... Appointment of a director 1341...
Registry Nov 29, 2005 Appointment of a man as Secretary and Secretary And General Counsel Appointment of a man as Secretary and Secretary And General Counsel
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Annual return Annual return
Registry Sep 16, 2003 Annual return 1341... Annual return 1341...
Registry Sep 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2003 Registered office changed Registered office changed
Registry Sep 16, 2003 Director's particulars changed Director's particulars changed
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Resignation of a director Resignation of a director
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Aug 7, 2002 Annual return Annual return
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Aug 10, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Annual return Annual return
Registry Apr 7, 1998 Resignation of a director Resignation of a director
Registry Jan 30, 1998 Resignation of a director 1341... Resignation of a director 1341...
Financials Sep 15, 1997 Annual accounts Annual accounts
Registry Sep 9, 1997 Annual return Annual return
Registry Jan 1, 1997 Change of name certificate Change of name certificate
Registry Dec 2, 1996 Appointment of a director Appointment of a director
Registry Dec 2, 1996 Appointment of a director 1341... Appointment of a director 1341...
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Sep 2, 1996 Annual return Annual return
Registry Aug 5, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 21, 1995 Annual accounts Annual accounts
Registry Sep 1, 1995 Annual return Annual return
Registry Aug 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1995 Director resigned, new director appointed 1341... Director resigned, new director appointed 1341...
Registry Sep 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1994 Director resigned, new director appointed 1341... Director resigned, new director appointed 1341...
Registry Aug 15, 1994 Annual return Annual return
Financials Jun 17, 1994 Annual accounts Annual accounts
Registry Feb 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1994 Director resigned, new director appointed 1341... Director resigned, new director appointed 1341...
Registry Jul 27, 1993 Annual return Annual return
Financials May 10, 1993 Annual accounts Annual accounts
Registry Oct 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1992 Annual return Annual return
Financials May 31, 1992 Annual accounts Annual accounts
Registry Apr 22, 1992 Elective resolution Elective resolution
Registry Mar 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1992 Director resigned, new director appointed 1341... Director resigned, new director appointed 1341...
Registry Sep 5, 1991 Annual return Annual return
Registry Sep 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 4, 1991 Annual accounts Annual accounts
Registry Jan 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1990 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 16, 1990 Alter mem and arts Alter mem and arts
Registry Aug 16, 1990 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 Aug 16, 1990 Memorandum of association Memorandum of association
Registry Aug 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 1990 Sub division of shares Sub division of shares
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