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Haskel Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts HASKEL HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • 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, Liquidation
Company Number 03977137
Record last updated Wednesday, February 14, 2018 2:58:48 PM UTC
Official Address Haskel Europe Ltd North Hylton Road Sunderland Tyne Wear Sr53jd Castle
Postal Code SR53JD
Sector head, holding, limit, office

Charts

Visits

HASKEL HOLDINGS UK, LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 9, 2017 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Aug 24, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 26, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 26, 2017 Insolvency Insolvency
Registry Mar 21, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 21, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 21, 2017 Resolution Resolution
Notices Feb 22, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Feb 22, 2017 Appointment of liquidators Appointment of liquidators
Notices Feb 22, 2017 Notices to creditors Notices to creditors
Financials Aug 12, 2016 Annual accounts Annual accounts
Registry Jul 18, 2016 Resignation of one Director Resignation of one Director
Registry Jul 15, 2016 Resignation of a woman Resignation of a woman
Registry Apr 19, 2016 Annual return Annual return
Registry Dec 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2015 Resignation of one Director Resignation of one Director
Registry Dec 11, 2015 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Oct 19, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Sep 4, 2015 Annual accounts Annual accounts
Registry May 14, 2015 Annual return Annual return
Financials Aug 7, 2014 Annual accounts Annual accounts
Registry Jul 18, 2014 Resignation of one Director Resignation of one Director
Registry Jul 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2014 Appointment of a person as Director 2593284... Appointment of a person as Director 2593284...
Registry Jul 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 16, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 16, 2014 Annual return Annual return
Registry May 15, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 4, 2013 Annual return Annual return
Registry Jan 4, 2013 Resolution Resolution
Registry Dec 20, 2012 Mortgage Mortgage
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 27, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2011 Appointment of a woman Appointment of a woman
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry May 14, 2009 Register of members Register of members
Registry May 14, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2007 Resignation of a person Resignation of a person
Registry Jan 24, 2007 Appointment of a person Appointment of a person
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Sep 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2006 Annual return Annual return
Registry Sep 15, 2005 Accounts Accounts
Registry May 5, 2005 Annual return Annual return
Registry Apr 28, 2005 Resignation of a person Resignation of a person
Registry Apr 22, 2005 Appointment of a person Appointment of a person
Registry Mar 31, 2005 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Appointment of a person Appointment of a person
Registry Jan 14, 2005 Resignation of a person Resignation of a person
Registry Jan 7, 2005 Appointment of a woman Appointment of a woman
Registry Dec 22, 2004 Resignation of a person Resignation of a person
Registry Dec 22, 2004 Resignation of a person 1831281... Resignation of a person 1831281...
Registry Oct 29, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 16, 2004 Memorandum of association Memorandum of association
Registry Jul 16, 2004 Resolution Resolution
Registry Apr 30, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2003 Annual return Annual return
Registry Apr 7, 2003 Appointment of a person Appointment of a person
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Appointment of a person Appointment of a person
Registry Mar 13, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 24, 2003 Resignation of a person Resignation of a person
Registry Jan 15, 2003 Resignation of one Management and one Director (a man) Resignation of one Management and one Director (a man)
Registry May 22, 2002 Annual return Annual return
Registry May 7, 2002 Resignation of a person Resignation of a person
Registry Apr 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 19, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Resignation of one Management and one Director (a man) Resignation of one Management and one Director (a man)
Registry May 30, 2001 Annual return Annual return
Registry Mar 14, 2001 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 Feb 2, 2001 Accounts Accounts
Registry Jan 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2000 Resignation of a person Resignation of a person

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