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Halo Thermal Imaging LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2016)
  • 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

Financials

Last balance sheet date2016-01-31
Net Worth£1 0%
Shareholder's funds£1 0%

CENERGEM LIMITED
HALO IMAGING LIMITED

Details

Company type Private Limited Company, Active
Company Number 08374339
Record last updated Saturday, June 1, 2019 3:37:38 AM UTC
Official Address 3 Unit b Gadwall Road Hetton
There are 7 companies registered at this street
Postal Code DH45NL
Sector Other manufacturing n.e.c.

Charts

Visits

HALO THERMAL IMAGING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 24, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 5, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 5, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 5, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 5, 2018 Appointment of a man as Company Officer and Director Appointment of a man as Company Officer and Director
Registry Jan 29, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 29, 2018 Confirmation statement made , with updates 2601173... Confirmation statement made , with updates 2601173...
Registry Jan 3, 2018 Company name change Company name change
Registry Jan 3, 2018 Resolution Resolution
Registry Jan 3, 2018 Resolution 2601064... Resolution 2601064...
Financials Dec 4, 2017 Annual accounts Annual accounts
Financials Dec 4, 2017 Annual accounts 7979207... Annual accounts 7979207...
Registry Jul 28, 2017 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2017 Change of accounting reference date 2599780... Change of accounting reference date 2599780...
Registry Jan 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 30, 2017 Confirmation statement made , with updates 2599028... Confirmation statement made , with updates 2599028...
Registry Dec 23, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 23, 2016 Registration of a charge / charge code 2598258... Registration of a charge / charge code 2598258...
Registry Dec 7, 2016 Change of registered office address Change of registered office address
Registry Dec 7, 2016 Change of registered office address 2598191... Change of registered office address 2598191...
Registry Oct 28, 2016 Company name change Company name change
Registry Oct 12, 2016 Resignation of one Director Resignation of one Director
Registry Oct 12, 2016 Resignation of one Director 2597958... Resignation of one Director 2597958...
Registry Oct 12, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Oct 12, 2016 Resignation of one Director Resignation of one Director
Registry Oct 12, 2016 Resignation of one Director 2597958... Resignation of one Director 2597958...
Registry Oct 12, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2016 Appointment of a person as Director 2597725... Appointment of a person as Director 2597725...
Registry Aug 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2016 Appointment of a person as Director 2597690... Appointment of a person as Director 2597690...
Registry Aug 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2016 Appointment of a person as Director 2597690... Appointment of a person as Director 2597690...
Registry Aug 9, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2016 Annual return Annual return
Registry Mar 9, 2016 Annual return 2597047... Annual return 2597047...
Financials Oct 26, 2015 Annual accounts Annual accounts
Financials Oct 26, 2015 Annual accounts 2595863... Annual accounts 2595863...
Registry Feb 26, 2015 Annual return Annual return
Registry Feb 26, 2015 Annual return 2594848... Annual return 2594848...
Financials Sep 19, 2014 Annual accounts Annual accounts
Financials Sep 19, 2014 Annual accounts 2593558... Annual accounts 2593558...
Registry Feb 21, 2014 Annual return Annual return
Registry Feb 21, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Feb 21, 2014 Annual return Annual return
Registry Feb 21, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 24, 2013 Two appointments: a woman and a man Two appointments: a woman and a man

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