Rome Pik Holdco LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 27, 2015)
- 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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HACKREMCO (NO. 2425) LIMITED
Company type | Private Limited Company, Active |
Company Number | 05936498 |
Record last updated | Thursday, January 17, 2019 7:39:42 AM UTC |
Official Address | 3 Neal Street London Wc2h9pu St James's There are 38 companies registered at this street |
Postal Code | WC2H9PU |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 15, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 22, 2015 | Annual return | |
Financials | Feb 27, 2015 | Annual accounts | |
Registry | Dec 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Sep 30, 2014 | Annual return | |
Financials | Feb 11, 2014 | Annual accounts | |
Financials | Sep 24, 2013 | Annual accounts 5936... | |
Registry | Sep 18, 2013 | Annual return | |
Registry | Dec 29, 2012 | Appointment of a man as Secretary | |
Registry | Dec 29, 2012 | Appointment of a man as Director and Finance Director | |
Registry | Dec 29, 2012 | Two appointments: 2 companies | |
Registry | Sep 25, 2012 | Annual return | |
Financials | Oct 11, 2011 | Annual accounts | |
Registry | Sep 21, 2011 | Annual return | |
Financials | Feb 11, 2011 | Annual accounts | |
Registry | Feb 3, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 12, 2011 | Particulars of a mortgage or charge | |
Registry | Jan 11, 2011 | Particulars of a mortgage or charge 5936... | |
Registry | Sep 29, 2010 | Annual return | |
Financials | Jun 10, 2010 | Annual accounts | |
Registry | Sep 22, 2009 | Annual return | |
Registry | Sep 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 21, 2008 | Annual accounts | |
Financials | Dec 21, 2008 | Annual accounts 5936... | |
Registry | Oct 28, 2008 | Annual return | |
Registry | Oct 30, 2007 | Annual return 5936... | |
Registry | Oct 16, 2007 | Annual return | |
Registry | Feb 20, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 18, 2007 | Resignation of a secretary | |
Registry | Feb 18, 2007 | Change in situation or address of registered office | |
Registry | Feb 18, 2007 | Appointment of a secretary | |
Registry | Feb 9, 2007 | Particulars of a mortgage or charge | |
Registry | Feb 5, 2007 | Resignation of one Nominee Secretary | |
Registry | Dec 20, 2006 | Appointment of a director | |
Registry | Dec 20, 2006 | Appointment of a director 5936... | |
Registry | Dec 13, 2006 | Alteration to memorandum and articles | |
Registry | Dec 13, 2006 | Resignation of a director | |
Registry | Dec 13, 2006 | Change of accounting reference date | |
Registry | Dec 13, 2006 | Elective resolution | |
Registry | Dec 4, 2006 | Change of name certificate | |
Registry | Dec 4, 2006 | Company name change | |
Registry | Dec 4, 2006 | Resignation of one Nominee Director | |
Registry | Oct 27, 2006 | Change in situation or address of registered office | |
Registry | - | Appointment of a man as Director and Chairman & Ceo | |