Safic-Alcan Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2016)
- 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
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HECHT,HEYWORTH & ALCAN LIMITED
Company type | Private Limited Company |
Company Number | 00580109 |
Record last updated | Friday, February 2, 2024 9:53:41 AM UTC |
Postal Code | WA3 7QZ |
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Document Type | Publication date | Download link | |
Registry | Jan 31, 2024 | Resignation of 2 people: one Director (a man) | |
Registry | Jan 31, 2024 | Appointment of a person as Director | |
Registry | May 12, 2017 | 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 | |
Financials | Jun 2, 2016 | Annual accounts | |
Registry | May 12, 2016 | Annual return | |
Financials | May 18, 2015 | Annual accounts | |
Registry | May 14, 2015 | Annual return | |
Registry | Feb 3, 2015 | Alteration to memorandum and articles | |
Registry | Jan 21, 2015 | Registration of a charge / charge code | |
Financials | Jun 17, 2014 | Annual accounts | |
Registry | May 29, 2014 | Annual return | |
Registry | Feb 5, 2014 | Miscellaneous document | |
Registry | May 17, 2013 | Annual return | |
Financials | May 3, 2013 | Annual accounts | |
Registry | May 15, 2012 | Annual return | |
Financials | Apr 12, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Resignation of one Director | |
Registry | Dec 31, 2011 | Resignation of one Sales Director and one Director (a man) | |
Financials | Jun 13, 2011 | Annual accounts | |
Registry | May 26, 2011 | Annual return | |
Registry | Jun 7, 2010 | Change of particulars for director | |
Registry | Jun 7, 2010 | Change of particulars for director 5801... | |
Registry | Jun 7, 2010 | Change of particulars for secretary | |
Registry | Jun 7, 2010 | Annual return | |
Registry | Jun 7, 2010 | Change of particulars for director | |
Registry | Jun 7, 2010 | Change of particulars for director 5801... | |
Financials | Mar 25, 2010 | Annual accounts | |
Registry | Jul 29, 2009 | Change in situation or address of registered office | |
Financials | Jun 3, 2009 | Annual accounts | |
Registry | May 14, 2009 | Annual return | |
Registry | Jul 4, 2008 | Annual return 5801... | |
Financials | May 22, 2008 | Annual accounts | |
Registry | Mar 19, 2008 | Appointment of a woman as Secretary | |
Registry | Mar 19, 2008 | Resignation of a secretary | |
Registry | Mar 17, 2008 | Appointment of a woman as Secretary | |
Registry | Feb 15, 2008 | Appointment of a secretary | |
Registry | Feb 15, 2008 | Resignation of a woman | |
Registry | Feb 15, 2008 | Resignation of a secretary | |
Registry | Feb 8, 2008 | Return by a company purchasing its own shares | |
Registry | Dec 12, 2007 | Annual return | |
Registry | Dec 12, 2007 | Annual return 5801... | |
Registry | Dec 5, 2007 | Authority to purchase shares out of capital | |
Registry | Dec 5, 2007 | Declaration in relation to the redemption or purchase of shares out of capital | |
Registry | May 29, 2007 | Annual return | |
Financials | Mar 9, 2007 | Annual accounts | |
Registry | Jul 11, 2006 | Resignation of a director | |
Registry | Jun 30, 2006 | Annual return | |
Registry | Jun 30, 2006 | Resignation of one Director (a woman) | |
Financials | Apr 26, 2006 | Annual accounts | |
Registry | Mar 20, 2006 | Resignation of a director | |
Registry | Feb 22, 2006 | Alteration to memorandum and articles | |
Registry | Feb 9, 2006 | Alteration to memorandum and articles 5801... | |
Registry | Feb 9, 2006 | Resignation of a director | |
Registry | Dec 29, 2005 | Resignation of one Marketing Director n P and one Director (a man) | |
Registry | Dec 16, 2005 | Resignation of one Director (a man) and one Executive Vice President | |
Registry | Jun 13, 2005 | Annual return | |
Financials | Mar 14, 2005 | Annual accounts | |
Registry | Oct 6, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 6, 2004 | Alteration to memorandum and articles | |
Registry | Jun 8, 2004 | Annual return | |
Registry | Mar 1, 2004 | Resignation of a director | |
Registry | Mar 1, 2004 | Appointment of a director | |
Financials | Feb 11, 2004 | Annual accounts | |
Registry | Feb 2, 2004 | Appointment of a man as Marketing Director n P and Director | |
Registry | Jan 30, 2004 | Resignation of one Director (a man) | |
Registry | Jun 10, 2003 | Annual return | |
Registry | May 1, 2003 | Change of accounting reference date | |
Registry | Jan 3, 2003 | Appointment of a secretary | |
Registry | Jan 3, 2003 | Resignation of a director | |
Registry | Jan 3, 2003 | Appointment of a director | |
Registry | Jan 3, 2003 | Appointment of a director 5801... | |
Registry | Jan 1, 2003 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Dec 31, 2002 | Resignation of one Director (a man) | |
Financials | Nov 5, 2002 | Annual accounts | |
Registry | Jun 28, 2002 | Appointment of a director | |
Registry | Jun 12, 2002 | Resignation of a director | |
Registry | May 20, 2002 | Appointment of a man as Director | |
Registry | May 15, 2002 | Annual return | |
Financials | Nov 30, 2001 | Annual accounts | |
Registry | May 14, 2001 | Annual return | |
Financials | Nov 13, 2000 | Annual accounts | |
Registry | Sep 29, 2000 | Resignation of a director | |
Registry | Sep 27, 2000 | Resignation of 2 people: one Director (a man) | |
Financials | Jul 10, 2000 | Annual accounts | |
Registry | Jul 5, 2000 | Annual return | |
Registry | Jun 22, 2000 | Change in situation or address of registered office | |
Registry | Apr 4, 2000 | Annual return | |
Registry | Mar 31, 2000 | Appointment of a director | |
Registry | Dec 5, 1999 | Appointment of a secretary | |
Registry | Nov 16, 1999 | Resignation of a secretary | |
Registry | Nov 11, 1999 | Resignation of one Secretary (a man) | |
Registry | Nov 9, 1999 | Appointment of a director | |
Registry | Nov 9, 1999 | Appointment of a director 5801... | |
Registry | Nov 9, 1999 | Appointment of a man as Director | |
Registry | Nov 8, 1999 | Appointment of a man as Secretary and Finance Director | |
Registry | Oct 25, 1999 | Company name change | |
Registry | Oct 22, 1999 | Change of name certificate | |
Registry | Oct 5, 1999 | Change in situation or address of registered office | |
Registry | Oct 1, 1999 | Three appointments: 3 men | |
Registry | Jul 4, 1999 | Resignation of a director | |