Concentric Overseas LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)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
HALDEX CONCENTRIC OVERSEAS LIMITED
Company type Private Limited Company , Active Company Number 01243259 Record last updated Friday, March 11, 2022 9:37:58 AM UTC Official Address 3 The Archway Radford Road Alvechurch B487ld There are 5 companies registered at this street
Postal Code B487LD Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Mar 1, 2022 Appointment of a man as Director Registry Feb 28, 2022 Resignation of one Director (a man) Registry Mar 14, 2018 Appointment of a man as Secretary Financials Jul 11, 2017 Annual accounts Registry Dec 22, 2016 Confirmation statement made , with updates Financials Jun 29, 2016 Annual accounts Registry Apr 6, 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 Dec 30, 2015 Annual return Financials Jul 3, 2015 Annual accounts Financials Jul 3, 2015 Annual accounts 7929932... Registry Dec 29, 2014 Annual return Registry Dec 29, 2014 Annual return 2593982... Financials Oct 8, 2014 Annual accounts Financials Oct 8, 2014 Annual accounts 7912323... Registry Jan 7, 2014 Annual return Registry Jan 7, 2014 Annual return 2592486... Financials Oct 2, 2013 Annual accounts Registry Dec 28, 2012 Annual return Financials Oct 1, 2012 Annual accounts Registry Dec 29, 2011 Annual return Financials Oct 5, 2011 Annual accounts Registry Sep 1, 2011 Company name change Registry Sep 1, 2011 Resignation of one Director Registry Sep 1, 2011 Appointment of a man as Director Registry Sep 1, 2011 Resignation of one Director Registry Sep 1, 2011 Appointment of a person as Director Registry Sep 1, 2011 Resignation of one Director Registry Sep 1, 2011 Change of particulars for director Registry Sep 1, 2011 Change of particulars for director 2635757... Registry Dec 27, 2010 Annual return Financials Aug 12, 2010 Annual accounts Registry Jan 17, 2010 Appointment of a person as Director Registry Jan 17, 2010 Resignation of one Director Registry Jan 17, 2010 Appointment of a person as Secretary Registry Jan 17, 2010 Resignation of one Secretary Registry Jan 17, 2010 Resignation of one Secretary 2614335... Registry Dec 17, 2009 Appointment of a man as Finance Director and Director Financials Sep 28, 2009 Annual accounts Registry Jan 27, 2009 Auditor's letter of resignation Registry Jan 9, 2009 Change of accounting reference date Registry Jan 8, 2009 Annual return Registry Sep 29, 2008 Company name change Registry Sep 27, 2008 Change of name certificate Registry Jul 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7950618... Registry Jul 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7950623... Registry May 8, 2008 Appointment of a person Registry Apr 1, 2008 Two appointments: 2 men Financials Feb 1, 2008 Annual accounts Registry Jan 7, 2008 Annual return Financials May 10, 2007 Annual accounts Registry Jan 2, 2007 Annual return Registry Feb 21, 2006 Annual return 1879949... Registry Feb 21, 2006 Appointment of a person Registry Feb 21, 2006 Appointment of a person 1910424... Financials Feb 15, 2006 Annual accounts Registry Dec 14, 2005 Change in situation or address of registered office Registry Jul 22, 2005 Resignation of one Accountant and one Secretary (a man) Financials Feb 11, 2005 Annual accounts Registry Jan 13, 2005 Annual return Financials Aug 4, 2004 Annual accounts Registry Jul 21, 2004 Change in situation or address of registered office Registry Jan 19, 2004 Annual return Registry Oct 7, 2003 Resignation of a person Registry Oct 7, 2003 Resignation of a person 1844709... Registry Sep 25, 2003 Resignation of 2 people: one Accountant, one Engineer and one Director (a man) Registry Sep 10, 2003 Appointment of a person Registry Aug 26, 2003 Appointment of a man as Accountant and Director Financials Aug 5, 2003 Annual accounts Registry Jan 15, 2003 Annual return Registry Nov 19, 2002 Appointment of a person Registry Nov 4, 2002 Appointment of a man as Director Financials Aug 2, 2002 Annual accounts Registry Jul 1, 2002 Auditor's letter of resignation Registry Jan 17, 2002 Annual return Financials Jul 19, 2001 Annual accounts Registry Jun 4, 2001 Change in situation or address of registered office Registry May 11, 2001 Appointment of a person Registry May 1, 2001 Resignation of a person Registry Apr 12, 2001 Resignation of one Secretary (a man) Registry Jan 15, 2001 Resignation of a person Registry Jan 15, 2001 Director's particulars changed Registry Jan 15, 2001 Director's particulars changed 1845069... Registry Jan 3, 2001 Resignation of 2 people: one Director (a man) Financials Jun 20, 2000 Annual accounts Registry Apr 13, 2000 Particulars of a mortgage or charge Registry Apr 10, 2000 Declaration in relation to assistance for the acquisition of shares Registry Apr 10, 2000 Declaration in relation to assistance for the acquisition of shares 1909942... Registry Jan 20, 2000 Annual return Registry Nov 8, 1999 Resignation of a person Financials Jul 30, 1999 Annual accounts Registry Apr 16, 1999 Appointment of a person Registry Apr 1, 1999 Appointment of a man as Accountant and Director Registry Mar 31, 1999 Resignation of one Director (a man) Registry Feb 6, 1999 Declaration in relation to assistance for the acquisition of shares Registry Feb 2, 1999 Particulars of a mortgage or charge Registry Jan 21, 1999 Annual return Registry Nov 9, 1998 Resignation of a person Registry Nov 2, 1998 Particulars of a mortgage or charge
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