Aliaxis Holdings Uk Ltd
Full Company Report
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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
- related company news
- information about these directors and secretaries in other companies
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HACKREMCO (NO.1760) LIMITED
ETEX GLYNWED HOLDING LIMITED
Company type |
Private Limited Company |
Company Number |
04117284 |
Record last updated |
Thursday, October 20, 2022 7:49:05 PM UTC |
Postal Code |
ME17 2DE
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Sector |
production, hold, holding |
Visits
Searches
Doc. Type |
Publication date |
Download link |
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Registry |
Dec 3, 2019 |
Two appointments: a man and a woman
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Registry |
Feb 9, 2019 |
Resignation of one Director (a man)
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Registry |
May 22, 2018 |
Resignation of one Director (a man) 4117...
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Registry |
Mar 9, 2018 |
Resignation of one Director (a woman)
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Registry |
Oct 16, 2017 |
Appointment of a man as Director and Accountant
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Registry |
Mar 27, 2017 |
Appointment of a man as Director
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Registry |
Apr 14, 2016 |
Resignation of one Director
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Registry |
Mar 31, 2016 |
Resignation of one Aliaxis Cfo and one Director (a man)
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Registry |
Nov 30, 2015 |
Annual return
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Registry |
Oct 21, 2015 |
Appointment of a man as Director
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Registry |
Oct 20, 2015 |
Resignation of one Director
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Financials |
Oct 13, 2015 |
Annual accounts
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Registry |
Oct 1, 2015 |
Appointment of a man as Company Secretary and Director
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Registry |
Oct 1, 2015 |
Resignation of one Legal Counsel and one Director (a man)
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Registry |
Jul 9, 2015 |
Resignation of one Director
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Registry |
Jul 9, 2015 |
Appointment of a man as Director
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Registry |
Jun 17, 2015 |
Appointment of a man as Director 4117...
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Registry |
Jun 17, 2015 |
Resignation of one Assistant Group Treasurer and one Director (a man)
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Registry |
Dec 19, 2014 |
Change of registered office address
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Registry |
Dec 2, 2014 |
Annual return
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Financials |
Sep 25, 2014 |
Annual accounts
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Registry |
Dec 20, 2013 |
Resignation of one Director (a man) and one Group Hr Director
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Registry |
Dec 20, 2013 |
Resignation of one Director
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Registry |
Dec 5, 2013 |
Annual return
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Registry |
Nov 13, 2013 |
Appointment of a woman as Director
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Registry |
Nov 13, 2013 |
Resignation of one Director
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Registry |
Nov 13, 2013 |
Appointment of a man as Director
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Registry |
Oct 31, 2013 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Oct 31, 2013 |
Resignation of a woman
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Financials |
Sep 27, 2013 |
Annual accounts
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Registry |
May 28, 2013 |
Miscellaneous document
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Registry |
Jan 9, 2013 |
Resignation of one Director
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Registry |
Jan 5, 2013 |
Resignation of one Group Taxation Manager and one Director (a man)
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Registry |
Dec 4, 2012 |
Annual return
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Registry |
Dec 4, 2012 |
Change of particulars for director
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Registry |
Dec 4, 2012 |
Change of particulars for director 4117...
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Registry |
Nov 21, 2012 |
Change of particulars for director
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Registry |
Oct 4, 2012 |
Appointment of a man as Director
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Registry |
Oct 3, 2012 |
Appointment of a woman as Director
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Registry |
Oct 3, 2012 |
Resignation of one Director
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Registry |
Oct 1, 2012 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Oct 1, 2012 |
Resignation of one Group Chief Executive and one Director (a man)
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Financials |
Sep 28, 2012 |
Annual accounts
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Registry |
May 30, 2012 |
Change of particulars for director
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Registry |
Dec 12, 2011 |
Annual return
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Registry |
Dec 12, 2011 |
Change of particulars for director
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Registry |
Dec 12, 2011 |
Change of particulars for director 4117...
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Financials |
Sep 15, 2011 |
Annual accounts
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Registry |
Dec 22, 2010 |
Annual return
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Financials |
Jul 16, 2010 |
Annual accounts
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Registry |
Mar 17, 2010 |
Appointment of a man as Director
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Registry |
Mar 17, 2010 |
Appointment of a man as Director 4117...
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Registry |
Mar 17, 2010 |
Appointment of a man as Director
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Registry |
Mar 16, 2010 |
Four appointments: 4 men
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Registry |
Mar 16, 2010 |
Resignation of one Secretary (a woman)
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Registry |
Mar 16, 2010 |
Appointment of a man as Secretary
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Registry |
Mar 16, 2010 |
Resignation of one Secretary
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Registry |
Dec 24, 2009 |
Change of registered office address
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Registry |
Dec 15, 2009 |
Annual return
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Financials |
Aug 1, 2009 |
Annual accounts
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Registry |
Dec 3, 2008 |
Annual return
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Registry |
Oct 15, 2008 |
Appointment of a man as Director
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Registry |
Oct 3, 2008 |
Resignation of a director
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Registry |
Sep 29, 2008 |
Resignation of one Corporate Developmenty Ma and one Director (a man)
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Registry |
Sep 29, 2008 |
Appointment of a man as Assistant Group Treasurer and Director
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Financials |
Aug 7, 2008 |
Annual accounts
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Registry |
Dec 4, 2007 |
Annual return
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Financials |
Oct 9, 2007 |
Annual accounts
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Registry |
Dec 8, 2006 |
Annual return
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Financials |
Sep 15, 2006 |
Annual accounts
|  |
Registry |
Dec 12, 2005 |
Annual return
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Financials |
Oct 12, 2005 |
Annual accounts
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Registry |
Mar 10, 2005 |
Resignation of a director
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Registry |
Mar 10, 2005 |
Resignation of a director 4117...
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Registry |
Mar 10, 2005 |
Appointment of a director
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Registry |
Mar 10, 2005 |
Appointment of a director 4117...
|  |
Registry |
Mar 10, 2005 |
Resignation of a director
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Registry |
Feb 15, 2005 |
Two appointments: 2 men
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Registry |
Jan 14, 2005 |
Resignation of one Director (a man)
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Registry |
Dec 23, 2004 |
Resignation of a secretary
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Registry |
Dec 23, 2004 |
Appointment of a secretary
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Registry |
Dec 20, 2004 |
Annual return
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Registry |
Dec 13, 2004 |
Resignation of one Secretary (a man)
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Registry |
Dec 13, 2004 |
Appointment of a woman as Secretary
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Registry |
Nov 26, 2004 |
Certificate of registration of order of court and minute on reduction of share capital
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Registry |
Nov 26, 2004 |
Reduce issued capital 09
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Financials |
Jul 12, 2004 |
Annual accounts
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Registry |
Jan 11, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 12, 2003 |
Annual return
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Registry |
Aug 11, 2003 |
Change of name certificate
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Registry |
Aug 11, 2003 |
Company name change
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Registry |
Jul 31, 2003 |
Change in situation or address of registered office
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Financials |
Jul 9, 2003 |
Annual accounts
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Registry |
May 19, 2003 |
Resignation of a director
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Registry |
May 19, 2003 |
Resignation of a director 4117...
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Registry |
May 19, 2003 |
Appointment of a secretary
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Registry |
May 19, 2003 |
Appointment of a director
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Registry |
May 19, 2003 |
Appointment of a director 4117...
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Registry |
May 1, 2003 |
Three appointments: 3 men
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Registry |
May 1, 2003 |
Resignation of one Director (a man) and one Company Secretary
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Aliaxis Finance SA
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