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Dato Capital United Kingdom

Ianmark Holdings LTD

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HANSEL U.K. LIMITED

Details

Company type Private Limited Company, Active
Company Number 04207701
Record last updated Sunday, August 23, 2020 2:12:06 AM UTC
Official Address 9 Flag Business Exchange Vicarage Farm Road East
There are 38 companies registered at this street
Postal Code PE15TX
Sector head, office

Charts

Visits

IANMARK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 21, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 21, 2020 Resignation of one Secretary (a man) 4207... Resignation of one Secretary (a man) 4207...
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 men 8685... Two appointments: 2 men 8685...
Registry May 3, 2013 Annual return Annual return
Financials Feb 13, 2013 Annual accounts Annual accounts
Financials Jul 4, 2012 Annual accounts 8685... Annual accounts 8685...
Registry May 31, 2012 Annual return Annual return
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Financials Jun 29, 2010 Annual accounts 8685... Annual accounts 8685...
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 8685... Change of particulars for director 8685...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Nov 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2008 Annual return Annual return
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2007 Annual return Annual return
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Financials May 26, 2005 Annual accounts 8685... Annual accounts 8685...
Registry Apr 15, 2005 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Registry Apr 28, 2003 Annual return 8685... Annual return 8685...
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry May 20, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2002 Annual return Annual return
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Jul 30, 2001 Change of name certificate Change of name certificate
Registry Jul 28, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 20, 2001 Annual return Annual return
Registry Jul 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 14, 2001 Company name change Company name change
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Oct 5, 2000 Resignation of a director Resignation of a director
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Oct 5, 2000 Resignation of a director Resignation of a director
Registry Sep 29, 2000 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials Jun 27, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Registry May 1, 1999 Annual return 8685... Annual return 8685...
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Appointment of a director Appointment of a director
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Apr 28, 1998 Annual return Annual return
Registry Dec 29, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 1997 Resignation of a director Resignation of a director
Registry Jul 1, 1997 Alter mem and arts Alter mem and arts
Registry May 15, 1997 Annual return Annual return
Financials Dec 17, 1996 Annual accounts Annual accounts
Registry Aug 17, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Annual return Annual return
Registry Apr 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 9, 1996 Annual accounts Annual accounts
Financials Jul 25, 1995 Annual accounts 8685... Annual accounts 8685...
Registry Jun 7, 1995 Annual return Annual return
Registry Mar 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1994 Memorandum of association Memorandum of association
Registry Sep 27, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 26, 1994 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 Sep 26, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 9, 1994 Annual return Annual return
Registry May 9, 1994 Director's particulars changed Director's particulars changed
Financials Mar 24, 1994 Annual accounts Annual accounts
Financials Jun 10, 1993 Annual accounts 8685... Annual accounts 8685...
Registry Apr 16, 1993 Annual return Annual return
Registry Jun 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1992 Annual return Annual return
Registry Jan 23, 1992 Change of name certificate Change of name certificate
Registry Jan 15, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 23, 1991 Annual accounts Annual accounts
Registry Jul 15, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 1991 Annual return Annual return
Registry Feb 24, 1991 Annual return 8685... Annual return 8685...
Financials Feb 7, 1991 Annual accounts Annual accounts
Financials Jul 10, 1990 Annual accounts 8685... Annual accounts 8685...
Registry Jul 10, 1990 Annual return Annual return
Registry May 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 24, 1989 Annual return Annual return
Financials May 24, 1989 Annual accounts Annual accounts
Registry Jun 3, 1988 Annual return Annual return
Financials Jun 3, 1988 Annual accounts Annual accounts
Registry Feb 15, 1988 Director resigned, new director appointed Director resigned, new director appointed

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