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Hamlin Electronics Europe LTD

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Reports

Extended Company Report with Annual Accounts HAMLIN ELECTRONICS EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00691700
Record last updated Sunday, July 4, 2021 2:07:56 PM UTC
Official Address 1 Kingfisher House Gilders Way Off Barrack Street Thorpe Hamlet
There are 25 companies registered at this street
Postal Code NR31UB
Sector Manufacture of other electrical equipment

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HAMLIN ELECTRONICS EUROPE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a woman Appointment of a woman
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 22, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 1, 2017 Annual accounts Annual accounts
Registry Jan 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 30, 2016 Resignation of one Director Resignation of one Director
Registry Oct 18, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2016 Change of registered office address Change of registered office address
Registry Sep 1, 2016 Change of registered office address 2597781... Change of registered office address 2597781...
Registry Jul 4, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 4, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Apr 28, 2016 Annual accounts Annual accounts
Registry Apr 11, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 31, 2016 Appointment of a woman Appointment of a woman
Registry Mar 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2016 Annual return Annual return
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry May 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2015 Resignation of one Director Resignation of one Director
Registry Apr 17, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2015 Miscellaneous document Miscellaneous document
Registry Jan 6, 2015 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2013 Appointment of a man as Director 2590969... Appointment of a man as Director 2590969...
Registry Jun 5, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2013 Appointment of a person as Director 2590969... Appointment of a person as Director 2590969...
Registry Jun 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2013 Five appointments: 5 men Five appointments: 5 men
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2012 Mortgage Mortgage
Registry Jan 23, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2011 Mortgage Mortgage
Registry Apr 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2011 Mortgage Mortgage
Registry Jan 24, 2011 Annual return Annual return
Registry Jan 24, 2011 Change of particulars for director Change of particulars for director
Registry Jan 24, 2011 Change of particulars for director 2629659... Change of particulars for director 2629659...
Registry Jan 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 24, 2011 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 16, 2010 Change of registered office address Change of registered office address
Registry Sep 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 2649839... Change of particulars for director 2649839...
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 1, 2009 Appointment of a man as Director and Director Global Sales & Marketing Appointment of a man as Director and Director Global Sales & Marketing
Registry Nov 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2009 Appointment of a person Appointment of a person
Registry Apr 29, 2009 Resignation of a person Resignation of a person
Registry Apr 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2009 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Jan 20, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2007 Memorandum of association Memorandum of association
Registry May 21, 2007 Resolution Resolution
Registry Jan 22, 2007 Annual return Annual return
Registry Oct 16, 2006 Appointment of a person Appointment of a person
Registry Oct 11, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Resignation of a person Resignation of a person
Registry Jul 19, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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