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Aliaxis Holdings Uk Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2002)
  • 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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HACKREMCO (NO.1760) LIMITED
ETEX GLYNWED HOLDING LIMITED

Details

Company type Private Limited Company
Company Number 04117284
Record last updated Thursday, October 20, 2022 7:49:05 PM UTC
Postal Code ME17 2DE
Sector production, hold, holding

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Aliaxis Holdings UK Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62019-92019-102021-12022-42022-122023-62024-72024-82024-92025-32025-401234

Searches

Aliaxis Holdings UK Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2022-72023-1201

Directors

Doc. Type Publication date Download link
Registry Dec 3, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2018 Resignation of one Director (a man) 4117... Resignation of one Director (a man) 4117...
Registry Mar 9, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 16, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2016 Resignation of one Director Resignation of one Director
Registry Mar 31, 2016 Resignation of one Aliaxis Cfo and one Director (a man) Resignation of one Aliaxis Cfo and one Director (a man)
Registry Nov 30, 2015 Annual return Annual return
Registry Oct 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2015 Resignation of one Director Resignation of one Director
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Oct 1, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Oct 1, 2015 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Jul 9, 2015 Resignation of one Director Resignation of one Director
Registry Jul 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2015 Appointment of a man as Director 4117... Appointment of a man as Director 4117...
Registry Jun 17, 2015 Resignation of one Assistant Group Treasurer and one Director (a man) Resignation of one Assistant Group Treasurer and one Director (a man)
Registry Dec 19, 2014 Change of registered office address Change of registered office address
Registry Dec 2, 2014 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Resignation of one Director (a man) and one Group Hr Director Resignation of one Director (a man) and one Group Hr Director
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 5, 2013 Annual return Annual return
Registry Nov 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 31, 2013 Resignation of a woman Resignation of a woman
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Miscellaneous document Miscellaneous document
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 5, 2013 Resignation of one Group Taxation Manager and one Director (a man) Resignation of one Group Taxation Manager and one Director (a man)
Registry Dec 4, 2012 Annual return Annual return
Registry Dec 4, 2012 Change of particulars for director Change of particulars for director
Registry Dec 4, 2012 Change of particulars for director 4117... Change of particulars for director 4117...
Registry Nov 21, 2012 Change of particulars for director Change of particulars for director
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 1, 2012 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Annual return Annual return
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for director 4117... Change of particulars for director 4117...
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2010 Appointment of a man as Director 4117... Appointment of a man as Director 4117...
Registry Mar 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 16, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 24, 2009 Change of registered office address Change of registered office address
Registry Dec 15, 2009 Annual return Annual return
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Resignation of one Corporate Developmenty Ma and one Director (a man) Resignation of one Corporate Developmenty Ma and one Director (a man)
Registry Sep 29, 2008 Appointment of a man as Assistant Group Treasurer and Director Appointment of a man as Assistant Group Treasurer and Director
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Annual return Annual return
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 10, 2005 Resignation of a director 4117... Resignation of a director 4117...
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Appointment of a director 4117... Appointment of a director 4117...
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2004 Annual return Annual return
Registry Dec 13, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 13, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Nov 26, 2004 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Jan 11, 2004 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 Dec 12, 2003 Annual return Annual return
Registry Aug 11, 2003 Change of name certificate Change of name certificate
Registry Aug 11, 2003 Company name change Company name change
Registry Jul 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Resignation of a director 4117... Resignation of a director 4117...
Registry May 19, 2003 Appointment of a secretary Appointment of a secretary
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry May 19, 2003 Appointment of a director 4117... Appointment of a director 4117...
Registry May 1, 2003 Three appointments: 3 men Three appointments: 3 men
Registry May 1, 2003 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
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